[104-10220-10128 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

. SECRET

DATES
MENMORANDIN FOR: Deputy Director of. Security
(Inveptigutions and Support)
SURJECT 2
ATMACESGEN SS (IF ANY): a pT ge
, evry it

a

a

(- a?” vO d ,
: CHIEF, CI/OA

a

Fore 9313 SECRET es | tao

Ress

ow

14-0000

t
}
|
i
'
i
i
H
i
f
i
t
t
ry
t

_

2.

?

=

ny

POass

7

SECTION 1
YT a2 0 nT TT Cy ae “eet a ne .

PROMINENT FEATURES
TOTMAN HOENTIFYING FEATLAES

PERSORAL RECORD QUESTIONNAIRE
PART $ © BIOGRAPHICAL INFORMATION

ie tne me mn

e cherie
ansare all unoet o. SF queetiun de not apptin thle, write eNA

Attach hfert veges, sf additional snare ts nuodet
GENERAL HERAL PERSONAL an0 PHYSICAL DATA

NAML IN NATIVE LANQUAGE G& SCMIPT 2 Name at gretw ci7 J reeves Then Ties ?
_
ciASts. EES, LEGAL CMANOE IN NAME ote ilee, +640 eit Tat aad plas Bay

ALT ASES, NICKNAMED, FTELECGSTS, LEGAL CHANOE IN NAME f

ane), naullio

(a) ham

@- PLACE OF GIRIN

DATE OF OTATH

. . eee mt .
PERSONAL HABITS (Liquor, Irvde, gombling, paromourny

COURT AEGORYD (Court, date, arvsxata, chargee, puadshoonia, esatonces, ecquittala)

— oe caste: es on (Ue Aserecan sbohdaray
fa, meson

41 REPARENT AGE

TRUARS AND MARNG OF Ofnda SEStIVGSISNINS FEATGHES

GENERA SPPEARANCE

AND HAYDARETENG ALSO CATES thet

’

ATYAQH SAUPLET GP FOF

vised Gotteles 1

$e L050 vst reeess we -

PAPA BND FINGER,

nesPatcn Ao.

teeth ae
PS oaeqpee

tariee

‘puck wat .

ee tn naam ett een tntaontn ‘
se tacansenctattenaraictneeeeeen teats ntsetthette at oe

Tem teed enti edits awe ances eee ot cece cnet bine eevee sca sonendbyam

14-0000

:
i

ne ne a ee et ee een aes ie nd be

t t ° > .
i- CuTrsTN sw? " "
} TP MatlOMAL Ite af otter “ann ane SugtiEGIsT CLEP IIh Ss LEE Sel ferent then fisa 10.) .
; %

tenant at audi towm ts

12. PRESEEy Tals Te TENCE Cf ate ae gen

RMI ot ng oe ERR + ae Lies) Steen ee me dernier Bef eee As me
03. Fetwan Wosnss CLP daltecont than ftew 12)

eager

Dive Mawe,

F. CTY AND WMOIS OF LEBTIFICATE GRANIAD

“Wan de THF

senna oe ee = ny re = rn entre ert ener NDE
VB, Tawre, DCSE COUNTRY OF PRESENT RESIDENCE (Countries, cetes und purposes)

fee oe tl ge Eth,

@ | S€cridw 494 OCCUPATIONAL AND FINANCIAL DATA
. 18. SALAQY (Per oraua)

V6. PRESENT DoURAtion

tO, Siwawcim Stes (Ferminge, Bank deporste, secucities ead propertry

Mm Lee

° SECTION $v ORGANIZATIONAL AFFILIATIONS

20. Mime Rowe Ne BELIGIOUS GRGANI TATIONS

PGLETICAR AFEULEATIONS

20. PRESENT KUT FART VENOCREMIP TN PROFESSIONAL AND SOCTAL ORGANTTATION Ss

Teen em cram pane Eto Sateen eerie ery -reversi mre sree eon
Lance titye stems me ame 6

SeCTION ¥ eee EQUCAT ONAL OAT,

SCHOOLS

NAME OF COURSE

e

DEGRLE
mech veo

az.

SON Ar Nt «ee Care Op nee NEE ¢ arte aeptetee meee

:

i Saw oer aGe [ COUPETLCE

r

t ad Oude Seay wmode 5 TAD

} (LESt betee waar lroguage fo which vow ae | 5 _ .
t possera any emgrsrs of soepetence. ) _—  ereee _ os oes morgen « — eee i a
4 i ves NO Loses No vas wo ves i ot)

; : j

j + $2 etme anaer perenne rier nt

t

+

ee pee a |

eee mt ne te tr ere + ~ ono sees t— spon ee | eed ——t

ee a ee on _

ear tees

Wn tine nea

14-0000

oe a ee eee cee «Serer cman narennpmnde en ete

ATTACWIENT «PQ PANE £

LATE

1956
49C1

Feb 1961
April 1961
May 1961
196%
1964
1964
1964
Oct 1967
Ont 1967
Cet 1967
1968
1969

4979

May lOTL
&pril 1972
April 1972
April L971
Set 1971
Set 1971
3ov 1971
gov 1971
bee 1971
dee 1O7L

HVCASLOT 57

VIACE

fant, Merida
Mexico

tant, Florida
Guatemala

Miomi, Florida
Dorinican Republfe
Puerto Rico
Pominican Republle
Mont, Florida
Venezuela
Miani, Florida
Venezuela
dant, Florida
Hieri, Florida
Vient, Tlorida
Trinidad, Tobazo
Pogota

Rorota

Aruba

Lima, Peru
Argentina
Brazil

Portugal

Pore

Vienna

Pam

Miual, Florida
Puerto Hico

tourist
Political exile
Polltical extle
Invasion (Cuba)
Invaston (Cuba)
Cuben Affairs
Cuban Affaire
Cuban Affairs

Wor’.

dork

Tourist
Jourist
Teentry Terntit
Pevolution--bus!iness
Business
Busafnesan
Business
Eusinens
Business
Business
Husdinesa
Business
Business
tuniness
fuginess
Souriut

Pee rer nearer nate ten eee Ho ROR ERE tw at

14-0000

Pon aay

ALSO NAWES OF PUGLIGmE OS anc PuBices

aki tina BPE METALL TRELUOING T TRE R OF BORD OB aaTIELES,

TrOm OATES,

| oo a . : z
 PECUTAL A RLEFECATIGHS AND ENTORESTS
t

TH. SPECIAL SKILLED, AGILTTISS, MOpBIED SUCH AS BAdtO, FuDTGoMAPHY, ETC,

zeool «arkinan ¥ areli are .

.

© [secrion val - MILITARY SERVICE

unit RANK ourv®

COUNTRY

—--—-— ITS
ho. t oa
ma bf on. Pa wh me

*LOENTIFVING COUNTAY, ENDICATE WHERE SERVICE PLAFORWTO, OLCORATIGNS,
PRISOCACA,

——w
WHEN AND OHH OISCHARGED, Give OC

rere

© [Section veus Oe LCMERT MASTORY :
SOTE INDICATE CHRONOLOGICAL NESTONY OF DMrLOvUSNT LISTING LAST FOSETION PERST.INCLUOY ANY GOVERNMENT SOPLOTURYT.

Se TNCLUGEVE DATES (Feues Tog, surecrer t. AQONESS,
Pg (Oa RNS (NERD Sse SORE i aN OS A ESS nS
4. TYPC OF WORK Bs GALahy 92 AAINGE f. REASON FORM LEAVING
peta eee ge meget nce eae serene ee en nnn
b. INCLUSIVE DATES CROP TOLD, purgorae Ce apdaESS

‘ meta Arc Sh nee te ce em age . _ — -
i INCLUSIVE DATES (Plame To t ce ACORESS
PoLb a =
? > + foe spn ets ny rete ena de eet eee te te eee nnn ner naete aterm
: J. UVPT OF aden fe. pacary ne Patniade tT’, af a5onm FOR ChaVING
i ee nee a ener es a a ee
i Sa, UNCC USEVE Danes y Frome ]:. scoecas

: t

i Loe

a ar era rr { at ee . ee eens ote aera
i trPh or aaa fr, Separe oF Laeytn cs » PEAS Poa ts ders
ree ee ap nine
‘

er oa

We mentee ne

reece ame
te hema wat ++ siete eta cn warnanns

em rahe rm ma tanh tet ceeltindintaasaaninal dienes: tna

ook Niet Be OP cnr CLAD nan fee Steal he weseheeeLie senescent

se ea tit atte ree

14-00000

oe
ee
OL Stciion mm

19. CMECH UMP:

went Seem we raceme ane

ECE 0 (<x-CECT SO Cor Cc

OR STATE CANE, Lace aan FE ANOm FOm ath SbF aeat runs.

_ mariTa STATUS

j OteoReED

O'y387 62 Om ANNULMENT.

£7 an rr or . . - eo.
° vl
iar ' ;
eT ee aL ees ee Doe tb tne Tl ae st
BY
Ro

7 ¥Oy Mave GtEN

THLE UD1AG AGNULMENTE, USE SHLET FOR FOOUER FIFE O@ HUSBAND

AMNIED MONE fod ONCE,

manu dD

|

Gtvi@e Oata @equit TO MELOP FGA ALL PREVIOUS VanmraAcEs, .
770 TITTITD) TT Need ————— (hast)
ics penal ee ley tt:

| ani
37. PLACE OF GrR tH

Mah op ee re

FO. RATICNAL ITY AT GES

bone

arre Of
MUS@AND:
{[0a. nawe oF seouse
4, UATE OF Anat ACE

NATIONALETY AT Gimtn®

or orath

rege

@ [stcrion x
Fuld % Ae
eee ete

SU OSE OUERT CETIZEMEHEPS WELD OY ANY CHILD (Edentely chitd and give hit, of her, present eddevosy

|
|
|
|
|
|
|

FATHER °
pe cp eee
46. NATIOWUALITY AT ater

t
i, © [secTion xt
Hy

H
i ee. ee Loo i
i OP Fuck wae [o? Vea or mee Pu ace Ge Ore tH H
Lo. - , .
: aren ener amin eben ner ll meet ance oe rn tien eben ree
¥ WS. Sues GufaT Cis TED IIPS ie Or UP ATION aFT earkey) SesteLeet . j
e i
i :
: @fcectign xi MOTHER ; __| 8:
: Isa Fath awe ~ H >. EM OF DIMTN —_ OF Gin tn [31 MSS HOmaAL ae ar gtate g
: eect once rne cane eb me mene mene Ne ee Cie cee cane re ANG ene ee ‘
t Sead CITI PEN be APD iy pecuPatius he PACSest agaitenrd .
4 +
l
_ teconeeasepacteomnemnmenatins .
i a t
H
t. -. - - - - ‘ : _ - _ meee

14-0000

: ps eee cen pet cece i am MRE ee tine A aerate See mere,
: ~ ote <
i

e . +

: a

| o[oiction xin BROTHERS An amY SESTERS

PLace oF me

SUGBEQUENT CUTIZEN SIPS MELO BY Ady PROTNER OF sista Claenty breather, ot b}0tes sad sive | ase, or her, pe

oddreee) . . . .

SECTION XIV. - - RELATIVES, ACQUAINTANCE Aut CONTACTS

coy ute ts Fee FUStFIGeS MELO.

5. errr s OF RILATIVES i" any GovEwauint reTrrarie TNGICATE® Mant

_— “fo Jok.wn (See prev!

BO. ACCATIVES, UMIINGL, COMALGPONLINTS IN U.S. (Axplain selationehip)

B7, NATUAALIZATION OF CODE @ELATIVIS 14 Usd, (Olve nano, date, city and numbas sf aectaticate granted)

4
Soneha Thrina dosada “oun?
errdiea Canet} eddredg wil nes

Vareot C3
an Se enpeeneennveenenmannNaEn a
oe. NAMES, ALCARES, TELECODES AWG RELATIONGHIP OF ALL PERSONS ANUAN TH BE COG. TEU §D ane BAY atta Ant (wieneretugs

stavice,

eine iaractabh neaeeennanaties

SECTION XY "__PEREGRAL_ ASSOCIATIONS
SO.LLESE CEore ASKACHATES. GnGlv( SG al 5 OR GHOURS

yt

SECTION XVI MISCELLAREGUS

“ft

seu EE, HO gy sere tee
7

- LB mee TE am

fo eens ae tee
SIGNATURE an - ,

+O amen a fe,

\
\

ce

{ ee Le emreetnannanat tot ee a

14-0000

eres

"ot tN sgeertr 2) ee

. a2

1 - PERSOWAL RECORD QUESTIONNAIRE
PART Uf = OPERATIONAL |NFORMATION

erento sere bur samt denabent

. wnable to ¢ @ an approval eniese requester furninhes oneerrs fo atl questions
in Pag porte f and ft. te 1 jn on wuor ey provisional approval y be obtained by comply in the ap-
pliceblo provictons of PH 7 paragsaph. + 8. £26 ond f2d. Thecealter the weval nothod to de at er toe
wlels the , et forth FR 10-285. 1 ’
ing copy ia © Ahandeciting, 61 poevible) end two (3) com .
posetbie,
Data sequired later aust be a. to headquer
Fill in atl iteas, if tatoe don obtainedle
Cave TOnve : _
SECTION ft CONTACT AND O€VELOPMEAT
ent nN Ser
1. INOSCATE WOW, EHEN, WHERE, WHY, AND OY BHO SUBJECT WAS FIRST CONTACTED O8 OEVELOPED. © . -
tne rovivan Cho DP. PPUALDAPSD, nated 2 Ceptember Vis
. ‘
2. ENGICATE PHETHER SUBJECT CNULO BE TURNED OVER QUICKLY AND 1% A BECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR 4
HANOLING. IF $0, INDICATE TO WHOM. ° }
t
woe }
Suesed Over to muy eguonstale gare atte, |
t
‘ 1
a
i
i
j
i
i
‘

‘ 4

LIST OTHEM CADE OFFICERS WHO WAVE WANDLED SUBJECT OR “whom WE KNOWS OR WAS KNOWN, GIVE NAMES SY BHICH PHEW HACE
SEEN Known,

1050a sosevere pecveaue sorrrons ca-zas

1
SECRET


14-0000

PTI he earn npenintatentene ty mare He Rr nT Rete nme a ee e= es Peer

po oes stele tnt ty alleen a,
ateck comernt such oe antds

ate evidence, De not us

SCcTion (to

AV. GSTiware BUOJECT  # motivation, (ie J
towmvanitt, *) .

3. INDICATE BHAT CONTROL, IF ANY, EXESTB OVER THE SUQIECT. (24 mo contros, oF Sf these ja @ back of eval control

eaplatn.) .

“peatifiog snd wheedear cyesence in veneraed
ruoricration with “ETRNY beeasce known tu tue Verenurlnn o

arnront.

SECTION “188
1. COVER USED BY SUBJECT AMD CASE OFFICER IN THEIR MEKTINGE. —
Pheusivie denial is basecon contact with

ny

sa

we.
+

COVER USEO OY SUBIECT IN OBTAINING HIS INFORMATION AND 1% CONTACTING HIS INFORMANTS,

i fect accor hi

chan fn the course of No’ actual sarolocnent.

3. INDICATE SERVICE FOR WHICH SUBJECT THINKS WE (MULE wack) (28 workiag).

SECTION 1¥ fHTECLIGENCE CONNECTIONS AND TRAINING
1. GKPLAIN SUBJECT*S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER ENTELLIGENCE SLAVICE.
SUCH CONNECTION 1S UNOun OVERTLY.

IMOICATE THE EXTENT

fn addition, Susfeetl has been emclovad (n

fr1onds) WHO KNOW OF SUBJECT*S PRESENT INTELLIGENCE ACTEVETIES,

(Peres SPT)

LXPLAIN ANY TRAINING SUBJECT WAS HAD IN CLANDESTINE OPERATIONS,

20 Sornat neat T. ‘anaes
on

for pesiad olen

ome

SecTron ¥
INDICATE GTWER FOREIGN POWER SUBJLCT WOULD BE MOST LIMELY TO COLLADORATE WITH BLCAUSE OF HIS 1DEOLOGY OR Past

ASSOCIATIONS. EXPLAIN.

”

z VOSTAL A teh ator

2
SECRET

TT tomemermananne eruenaaratmanamcatine amoceneatcnnseanrlate tin dinnntina carmen tenet atest Chie sateen! TS tne bs ten oh,


14-0000

yet
. uM

~ SCCRET
WRAL USE = CONTACT

ft
hoa,

om
ape nen
J
:
j
on
.

SECTION WI

re ne He ‘

Y. TR SUBJECT HAS CLEN USED OF COMTACTEO BEFORE, ANDICATE ACTIVITY tw wets ne ENGAGCO AND TE TYPE OF tnfOme
MAT( Ge NE MAS FURNISHED, . j
. 5
7
. — - ota 1 se . mee - t
. . . . !
Soren aan . a : o . Pol ‘
Dy !
i
. 7. INDICATE HOW AND FAC BHOM SUBJECT CBTAIRS INFOAWATION. {
'

Den feeb Sep. Daforet) ion iin wot
ef hig ners) very ao oan er?
.

3. INDICATE GMAT HAS GEEN TOLD SUMIECT AS TO THE DISPOSITION OF INFORMATION ME FURNISNES,

tereurhsat Ibe thy

TRAV an

SS fest nnerr ean caperionee tnac ! T

@. DETAIL BUBJECT*S PROPOSED #1 OA Cl TyPE USE OR CUTIES.

B. DETAIL SUBJECT*S PROPOSED PP-PM TYPE USK OR DUTIES,

t

|

} SECTION VII PROPOSED LIAISON OR OPERATIONAL ACTIVITY
| ¥, DETAIL SUBJECTS PROPOSED LIAISON TVPK CONTACT OR OPERATIONAL YSEr
i

i

!

i

i

H

t

{

t

t

{

t

'

5

4. MWERE SUBJECT 19 AN OFFICIAL MEMBER OF A FOREICH GOVERNMENT:

ve a er
vo ee OTSA a!

B. GHERE SUBJECT 13 AN OFFICTAL OF ANOTHER AGENCY OF THES GOVERNMENTS

AGENCY RELATIONSHIP WITH SUBJECT

SECTION VIEL
: 1, EXPLAIN NATURE’ OF AGENCY RELATIONSHIP BITH SUQIECT: 1.6. TRAINEE, OPPOSITE NUWSER; REMUNERATION, IF ANY) AGENCY
PERSONNEL ANOBN TO SUBJECT.

3
SECRET

gre cae e


14-0000

ain't

c , : see wen ne aon A pewter oe : : vee eee
a . . ; i . 7 con uo _ }
joo. oS “SECRET See "+ 4
i *
___ fection tx ; QUALIFICATIONS FOR UTHER OPERATIONS : ug
ee TMDICATE SPECTRAL ABILITIES, TALENTS, OR QUALIFICATIUNS POSSESSLO BY BUBJILT awtCM COULD CONCLIVAGL® GL OF VALUE ‘ j

iY

semen we nema

| ron ome Oremations.,

COMME IMENTS

He OF ET 1G ProrostD TO PAY SUGJSECT A ALOULAR SALARY, tmOrCate THE Olea AMUN TE PAYWENT TO DL WADE th EXCHANGE
‘COMMODITIES, BUBBIDY OM OTHER MLINOD, GPECIFY AND GIVE CETAILS. .
te . .
“arnieet is pald a repuiar contnly solere of arirs

2. EKPLAIN ANY PROMIDES, OTHERWISE NOT COVERED MEACIN, MADE TO SUBJECT. (Exsepie: Commi ding evecuation

of aubsoct and family.)

Nene; Culjeet hes been acufuted in retaining his : ident statar,

CE_AND SECURITY
INDICATE THE FICLO AGENCIES AND FIELO FILES WITH HICH SUOJECT®S NAME WAS BEIM CHICHRG AND THE WEOULTS,

iP receded,

INDICATE OTHEA EMVESTIGATIVE MEASURES TAKEN 10 YEAIFY GIOGHAPHICAL IRFGFUATION FUPNISHEO BY SUOsECT.

“agentace LUT].

SE § vowembor iets.

UNUICATE WHETHER O8 HOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP, DATE APPROVAL OBTAINED

PROVAL FOR SUQJECT'S USE WAS DEEN PALVIOUOLY OOTAINED,

+ EVALUATE SUDJECT'S CHARACTER, RELIABILITY AND SECURETY, CITING EVIGESCE mHEKE FOnSIRLE.

antennal eenene Ae Satta

enpvinues to devrict

rp te he rl re

iota

9 men eR A RAGE Pee ee

6. EXPLAIN ANY SITUALEON OR INDISCRETION I Htc SUBILET MAY HAVE REEN In sOL NED wien MUST WE EVALUATED FAGM A

CE/OPERATIGNAL FFCUAITY VIEWPOINT,

SECTION XII SUGJECT’S PERSUSAL HAGITS

1. USE OF LIGUOR, ORUGH: GAMBLING, PAN AMGURS.

a
SECRET

so neem ncn Anne tee ett tener tate sie tenance

PSSTE EET Aire eon aber meee seen mite (aren eR pert ate npeetreee


14.90000

vee,

o
. oa a L. -
ye : ae SECRET rN
; ’ _-—-AVOCATIONAL INTERESTS

+ teeta nn te nant
“Worcare, Suesect?s KoBslEs OR INTESEST IM SOURIS, MUSIC. ETS:

section MI _ _GERERAL
Ve ENDICATE BME THER SUBJECTS LANGUAGE ABIAITIZS AND ofuca CHARACTERISTICS, Ame SUCH AS NE COULD FASS AS A NATIVE
oF a Coun tay OA RECION OTnkm Tran MIS Om, EAPLAIN, .

AES

pooe as
proloneed eontact.

Subject do ducreacingiy able to diseutve his ©8
a Venezuelan, fmeng other istins, the accent vad be dete

INDICATE URE THER INPORMATION Im PAG PARTS t ANN 11 WAS OBTAINED BY RESTARCH, CUAMOLETINE ASSCSauENT, FILES,
CORRESPONDENCE OR OTHER miane.

toe * 7
PM-T oftalned from Sunfest. HQ-I1 frou files and persoual observation,

VF OUWETR THaw FOUTING ACTION 18 °REQUIRED, TF AND WHEN TEAMINATION OF SUGIECT IS LFFECTOO, PLEASE CxPLAIn, (Aleo

eee para. eyb, aupray ,

SECTION XV ‘ CHERGERCY CONDITIONS RECON TACT. ARRANGEMENTS
GtvVE (ULE DETAILS $.8. AECOGNITHON SEGNAL ES Sfwe MMERE COULD CONTACT BE MADOC! WHAT DONA #1 10CS COULD INDIVIDUAL
MAAING CONTACT USEF

.

tar aed
Tubjeet could be centarts aia name used
by formur COls,

SECTION XV} MISCELLANEOUS QPRERATIONAL DATA AND REMARKS

SIGNATURE OF APPRUDMIATE SENTOR OFFICER

SECRET

‘

)

Fea eet nie eh cecal elite cen ww wef


14-0000

eed

SECRET

PROVISIONAL OPERATIONAL APPROVAL

NUMBER

MEMORANDUM FORS Chier,

vor. vi

sunset

REFERENCES Your Memorandum, Dated

A Provisional OperatfomstApproval {s granted for the use of this Subject
as set forth belov.

A Provisional Operational Approval issued bv CI Staff grants the same
authority, on a temporary basia, for the use of an individual as the authority
granted in an Operational Approval imless othervise specified by CI/OA. It is
hased, however, only on preliminary file checks and investigation and 1s sub-
Ject toa further final review when all investigation {c completed.

Tame tte,

,
Pane snhion of the Mircesrate of Uilulbaer ee cred tii ibs 24

To procesa the Operational Approval, Cull information (eompleted PRQ
Parts Toand TI) oust t@ subaitted as soon as pousible ant not later than stx
(6) months from this date, An Operational Approval will follow when all
investigation is completed end upon the recetpt of satisfactory PRY Parts [
and [T. Cancellation must ne requested if use of Subject by interested OL-

OO NES ar.
Urn a

. APFROVAL
DATE

ae

CI/OPERATIORAL APPROVAL AND SUPYORT DIVISION

peeping

ross ; SECRET

Sor 125 ocesorrte various corrisas

eta

i

14-0000

1 Na ~ =
SECRET

ruts no, LI OF ES

yr NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE

Please complete the following steps:

1. NAME OF REVIEWER (reece rin Lee <j4,2), ALI Ga .

OFFICE DESIGNATION OF REVIEWER: afsS jf -

Qe.
3. DATE OF REVIEW pean 7 =

4, Do you contemplate dissemination of information reviewed: id 3

(__] to fiela

[] +o another US Government Agency (if 80, to whow)

The dissemination of any Office of Security investigative information,
including FBI reports, must be coordinated with CI/OA and the Office

5 . wea Re w/a] mena atheay ej
ghautd ave been erntiderad fap an O& 729459,
Seggase Ae Mam ba prdteifed rfsy ay OA net
Doh and Des can Supply updated PA QS I~
ad latter date when routinely prossned

Lrom gdatian, WRT ya yh +
tag (Ito

DO NOT RENOVE THE ATTACHED FOLDER FROM bL/0A =~

a”

For’ 3230 SECRET (h3-25600)

Bete


14-0000

SECRET

28 December 1971

MEMORANDUXN FOR: CI/OA ; -
SUBJECT: - CIFENCE/4 (201-300985)

a -
. \

1.- It 1s requested that a POA be granted for Subjoct's
use as a penetration of tho Directorate for Intelligonco
and Prevention (DISIP), a Venezuelan Sécurity Service, ~
Since Subject. holds a key position in this organization,
he will be able to monitor its intelligence operations as
well as Venezuelan political matters. .

2. All current tracos on Subject are non-derogatory,
(See attachment to Form..772 for additional information),

3, Request for Approval, COMINT Name Check and PRQ
Part I (dated 28 May 68) are attached. Updated PRQ Part I
and Part II will be requested from Station,

y L. Davis |
WH/3/¥

Attachments:
As Stated Abova

titi |
Reelsdad tees stones
dow taps
€ isin oy,
a ee!

ftps


14-0000 .

-™ SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION

(Atusve Sandcerty b copy of thie form)
PLEASE COVPLETE EACH SECTION AND AFFROPRIATA PLANK

22 December 1971

INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
OF SECURITY

PERSONNEL SECURITY DIVISION, OFFICE
Luis Clemente FUGALA Carriles

SUBJECTS peostcy

(true nose)

€1/68 FILE wo,

2OIACHAS*

Om ALtASES

CAYPTONTM, FSEUDONYW, ana,

CIFENCESM

PROVISIOMAL CPERSTIONAL APPROVAL
Crt PaTIOwaL APPROVAL -

SPECIFIC AREA OF USE-

Venazuela :
3. FULL DETAILS OF USE penetration Disir, a Venezuelan Security Zervice. Will a

rerort on Venezuelan political mtters,
- 4, INVESTIGATION AND COVER

Bo

Ae U.S. GOWERNMERT INTEREST MAY BE SHON SURING INVESTIGATION? oo low trees ss

O. CiA INTEOEST WAY OC SHOPN DURING INVEOT ICATION?

#3 SUBJECT APART OF U.S. GOVERNMENT INTFAEST Im HIME

15 SUGJECK AWARE OF CLA INTEREST 1M HOME

INYESTIGATION OF SUBJECT,

IWDICATE AMY LIMITATIONS ON COVERAGE IM THE

"COVL@ PRETEXT” TO BE USED 1 COHDUCTING PERIGNAL INVESTIGATION CF svBseeT.

1X YES

SUGGEST

6G. OO (OU WL at TO MAKE SUBJECT WITTING Na OF AGENCY. on GOVCANNME NT INTEREST

rrver OULLY

tf MD IMVESTIGATION OUTSIOE OF Cla.

5. FRO STATUS

Ri rao fi of TOUIVALERT wWikh BF FORWAROKD price TO CARPIHATION GF POR. ‘ “gar?
ob. TRACE S+ INCLUDING COMINT

|Z] res t om aro pata im ia) coPmes artacnea

[ [so wecano [ [owe FORWAuD NON + DEROGATORY
7. GIVISTON TRACES = INCLUDING COMpHT

NON*OLMOSATORY
"8. FIELO FRACES °°

Wht FORwArO TEP OCATOAY/SIGHIF ICANT ATTACHhO

@ NO @£CORG WILk fO2warO | l NON DEROGATORY DECTEATOPYSSIGNIF ICANT ATTACKFO
. _ eo ERSAISG 8 ee
DEP OCATORY/SIGNIF ICANT atfacuto

WILL FOATARO

CS REFS 10 FI/D (BR FILES)
TT ROGATORY/SIGNIFICANT ATTACHE

OTHER (EXPLAIN)

SHeMATURE “oF Diaeew Zmeee

9004

TISNATURE lytA CTT LEAT oa ona
SECRET ae ale

rm 772


14-0000

SECRET

COMMENTS RE DEROGATORY TRACES ~
ATTACHMENT TO FORM 772

1, A POA was requested on Subject in January 1968 for his
use as a penetration of Vonezuclan General Directorate of
Police. Cancellation was roquested in February 1968 because
of indications that Subjoct was involved in “clandestine sabotage
activity and suspicions that Subject failed to report his activi-
ties to CIA, Thereafter, Subject was treated as a "hostile".
In the ensuing months Subject was describod as "an extremely
valuable penetration” because of his important and accurate
intelligence information and operational reports. Subject was
given a polygraph examination to clear up questions about pos-
sible affiliation with Cuban intelligence, unreported associa-
tion with gangster elements, etc. His responses showed no
information which would provent CIA using him for ops purposes,
Request for POA was again requested on 7 September 1968, This
POA request was turned down on 15 October duo to Subject being

an “agent of a forcign powor."

2. Since that time Subject has continued to provide verbal
and written information reports concerning Communist and subver-
sive elements, guerrilla activities, Soviet activities, sabotage,
etc, Subject continues to report accurately and often and has
a very pro-U.S, attitude. BSubject was again polygraphed on
29 November 1971 (a copy of which is contained in Subject's
CI/OA folder), His responses indicated no deception concern-
ing truthfulness of reporting to CIA, no compromise of his
U.S, Government connections, non-involvement in illegal arms

dealings, etc.


14-0000

a

OP es AL
becyobe

“erite ote
anaes

ataem ee ret arplaredio

Crates

eae) @iliiiant thea Tew Tp
4

ewe rere ant Om &CaePt 3) taney “aT

af Sans
end

3. DAtl OF BATH —— ; a PEACE oF BERTH
15 February 1928 Gleniveron, ¢ Cuba

n PERSONAL WADETS ¢ (Liquor, drugs, gambling, paremouray

B tova (Gout, dato, Stfej~

8. counT accony (Court, date, acrests, charges, punishoants, sontances, eae |
Micy

No record n

in Standards of me

errents, af posetley

a __ OE SEATP TION (Use Aver

. “TST Ate ec. aerawENT age Lo. HeETey = DME GT 1, COMPLEXION a: Face (Shope)
el i4o | a7 Pe Spy 180 Norma ot
f. colow oF tyes je TECtH Fe BUILD T. POSTURE
. | Green fA Strong _ Normal

Scar, right-hand pal

n. GENEG AL “awit anance

S, CPL eS OF FiGvATERS ant Ma STEIN _ PHOTICP FH A FINGENPRINTS, TF OMT irsas. E-
a ee re a tN NN SS tT oY Sms

ce keema mec: Ny sats RO


14-0000

”

gas al ferent than dtea ria)

ride
net aks Citerin, CIVk wer, bari,

en see ree ee Meee tee een aetna fae ee ee a tenet Senet

PTY ANS wrarmts GF CENTIP CATE Chem ES

$4, PF OLS, wet

$3, FAVER OUTSTTG COUMIAY OF PRESSE UT AESIOEACE (Countries, eotes and purposes)

1964 + Domf{nlcan Republic - working for J.U.R.E orgeizstion
{exiles-effairs )

OCCUPATIONAL ARG FInANGLAL LATA

tACTICN i
16. PRESENT DOTA IAN Ministry of fiz. rene
Interms2 Relations i__ Bs 1800 mo

$9, Famancire Sue ust (Lermings, honk deposita, accuritéies and property)
: "Oe None

ys: SALARY (Per annum,

_OFCANAZATIONAL AFFILIATIONS

ZCTION IV
35, WLUSERSH IF TH HERE SIOUS Ce GseI ZATIONS , ‘ one

.
Tone -
22. FPOSERT BD FAST MEMDEASISP Fe PUOPEESIONAL AND SOCTAL CRUANETATEONS,

Politival - Frente Revolucionarlo Jose A. Hchcvarris = 1960 in Cuba

POL EPICAG APE IL TATEONS

Waa

Political - J.U.B.E. - 1955-1964
Politicsl ~ Rece - 1967

eitticn ¥

OLGREE
RECENVED

2

COMPETENCE

i

SANGUASE

UNOERGTANG

Chast belaw wrod Langues? in eich you
PtseTEM shy emecae of cCeapetence.)

wupets
Sprrtsho

ae ee eet nf

wees tt oyh
arene ota pate

ke

14-0000

Reon

t

{

H

'
3

J

‘
t

a

o]

LE nae care ee eee ec oe rh eee

n See OPES SAL GRIMES, Sere TIhS, HUET S Tek Fe KALE, tnetecrarnr, Ole.

. .
fh we (rood ¢ :

3 Hunting (good shot)

Te eno Mera tee ONT ema J oe ne

: i
fl

nn a nn ie ta re er en RY ATA RE AR ER tt

SECTION vib . ME (Taney A ERVECE

wee nape ern fee games et i nate os ame,

au
£ eset Rage

ee a
USA 1963, 196 | gt patatlton. fat Df Be Benehns, Ga,

County

‘ ae.

: L dt .

+ TIDEN TEE IMG COUNSEL. TRDELAY. wht Ph SAPVICE PLANEULD, OL GOMATICNG, Brie site HY OASCHAR EEO, BENE Liberec if war t
PRISONER, .

4 a

4 None

N

4 :

, THE MIS fG29 €

t CATE ei i” LECT CAL uisiie

. Ircbiead ve pares ols fe Lorem

IQUA-TOAS Pastore Sure MILD.

3, TEPC OF Bebe | WE ALIM FOR Lite

1
=
i Chomist
t

Aoha

vy LAR ee eee A

we SAL Ae OQ BEw

» tas Viilas”

tL Agas tinles avons

TONE Ove ek ts © OFT OM TOL TT Or Oven
a Samestes

PUASON POH Des

TUPLOVER @, apDeEs CS a

(Runt zcdora) Ll

ay Om Taw imn Jf eeatiy Poe Cte

te PN SE

a 1956-1953 _

Ce TePR OF aoe

migation | (0 Peoneth |

Alise 7 Guba

, Cuba, and

een Pip scone

* rr GF gan

iupervisor Arr.

{ 5.0:

a. bethastvt ba (From Tops. (ervartn

7 [ ADORELE
32-1964 UWS. Army oo .

ee ee zh
Ya Trt OF woke we. NAL MGW Oe € i REASSa §OR LEAS
rod Lt. i Cub ffaiye
2


14-0000

:
‘ a .
: en ees
:

q

1

Far tad Boro tos pyres

H mapla Cancers. on puuibilt

wire Of iF Vou awe Btls BAK TLD MORE THEN ONCE, ENCLUDING ANNULY CN TB, LGC SHCCE FOR CCR PLS 3 OR tySbanD os

7 HUVRANDE GIVING CATA REQUINET SCL OM FOR ALL PRC VIOUS MARRIAGES, . 3
3 At, le A ee TL LS TS A A SS. AT Sect mt IR, oy js
STW ae grouse (Feeney qaiadiey (Neo) CEs yy
ro

Ob, PLACE OF wanatacE

qmbus, G2. - Muscosce County __

Dee PLAGE OF BERT” wor Ware of Salycr

Jenteescs,. Cua.

39, SUBSCOVENT CUTE NST EES ’

rama Gotsale czas!
a ae

26, 0F1K UF BINT

2 De 1034

VA HATLOWALTTY AT TENT

t Cuban ’

: RL pret a BESTE TRIE OTT RET TE a dn — em cen re

_ it Meo Clower, Apt oi t Aven! .
e

, VLG WAUE 7 PLACE OF Bintit

oree Jats Posada Miomt, Flopida

i

SuaSEUUtNE ELCHZeseiPS MELD By any Culho (ideneily chide and give his, of her, peracat acscerey

Nono .

LD NOTAGNAUEEY AF OERTn

Po viae ce wining
| [

lexts)

Clenniesos.,. Cubs
oer a PuESEST KEWEOUNCR

HO

BR ty Asaras
hg LSTA OS

° |
Ja TNC ar SF aren [SOM ere rien OO me Nirtesscdre a7 abate
' : ; H
se “ ay t Re
prtles oop Urmown i Ghonfieves, Cuba eB
PL SLRS YET NE Sebel Seer e rs. essersvbics peo ee tr bene
: . wns
: {oY Sang an for pechos __. i


14-0000

we

: -
. we ~ ae ee ke ee |
. * :
pee * a ee ne neem nite ee ee nt cece tem fe
t - ‘ '
; aon at ia pl meat. i MATaD Nek ate at pean td
!
: ; con |
' 1
; !
4 ‘ aon wep oe
a oon he Cat .
! ‘
‘ -- Le
eee wee Erareee on tt |

Cuba

foes eee

. : Cnet Open? COLD MPRIPS MELO Ov aus Baytath Ge Sistine (idemtily tinthey, w¢ 040100 ond give Bits er Aft. presser. - =
: ”) :
: None i
© fsccrion xiv RELATIVES, $2, 08} # FECES BAD a9 s
Sb. MAWES OF PPUATIVES 8% ANY GOveruwial rere Teusealt ME OP GREET MELTS Att PUSTTEONS HELO, ee cee
: Koberto Posada - Tcolephene co. - Cuba .
Raul Posada - Electric & bower Co. = Cuba
SO, PULATI Obs, EPHEWGS, CARLLSPONGENTS Iu Wee (EEpISEn Felat iinaehiny —_
Augusto Val. Des Mirande (friend)
SP OMATUAAL STATION DP CUASL QELATIVES 3% Uta fOi7e Frese, Gale, nthy ond numbed of colbslicate geanteds
L have aunts (2) and coucics (2) who “ro Axcrican citizens.
: I do not know anything of certificate
do. waur b. betASiD, Trercovia aud DL ATOUNSuaP OF sat Pyae as an aes reer comatetiy pm hue BAY WE ANY ererrearsre? a
services.
atstencu ay ee PATIOS Re ie
veces “Geese OSSOCPATES, INGEN SEALs CH paras .
1 2

HT 9CEL LOSS

rnp — - . nen en entee
“ £4 a “> :
Nf dis ya o3 af a“ ¥
L Afar tt j : cae
re f WN CO-£ 0 fF oe tt
en nent Sa ee + ie enter “ene antenna an ere ptlaten aera neti ae
i mec teers
won

14-0000

~ Ene eT en |
CUSHERATION . PROLESSING p ACTION

DISPATCH | SECRET warnig ton wow

omy GAO DISK
Pm FEO INDEXING

Chief of Statin Caracas : |

PRQ Part I on luis Clemente POSADA Carriles

ACTION REQUIRED - wireeanecas

See below.

Forwarded herevith is an up-to-date PRQ Part I which
yas filled in by Subject on 2) May 1968.

Oscar C. KALSING

ATTACHMENTS t

B As stated (4 copies)
DISTRIBUTION?
5 = CH/WED (u/% atts, br) sey 79 1968

TEN
ATEN SESE 5a AND MUBER

err an
ee en et to BVCAS254338
CAO RAL

| SECRET

eee ne ne ee a Rett A RS

eee neers cemmertenetet emma tint ERIE


14-0000

Tw erm net eye ee

ow

SECRET

riié 100 30 CIT SS

HOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE

1.

2e

3.

4,

‘ore 3230 SECRET

Bed

Please complete the following steps:

ave op neviswe coteer ori A avcy 2. Davis

OFFICE DESIGNATION OF REVIEWER: — ( u

DATE OF REVIEW (Qf af 2L

Do you contemplate dissemination of information reviewed!

a to field

(] to another US Government Agency (1f so, to whom)
YW Cc
f

The dissemination of any Office of Security investigative information,
dreluding FBI vezorta, must be coordinated with CI/OA and the Office
ef Security.

Comments:

DO NOT REMOVE THE ATTACHED FOLDER FROM CI/OA

(9dekt- ac)

ee ne

wa


14-0000

4
are

of " SECRET :
. : 7 rs pave
. - REQUEST FOR INFORMATION AND REVIEW
To: wr ;
~ Sy ED eter a anaes
FROM: CHIEF, pA x — Substets :
#N CROER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IM THIS CASE, f7 15 REGUESTED : |

THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED. .

{ .
‘ Bin : (| Results OF TECHMICAL Im! OGATION .
. ‘ F [rag tt | _[u.s. cowtnt taaces . 5
: : f_[retap trace ; [| aevicw of pvcumite orf, mtpont at Ci/o :
’ . w mi tRacas (Incl. COMINT) REVIEW OF FOL REPORT AT CI/0a ‘
; | [orewattonau ano divoaton vaacco (incl. COMINT) _ Lotnens ¢ vs :
NOTICES einer SECOND THIRD ANO FINAL ; ~

REMANNBL -

fom 889 besovere reavioys Correan SECRET ee (16-36)

Pedy


14-0000

Vy hed) 29 Nbenterpyy


14-0000

women +

tai

Fo certet et amtanenmngy omeeys
- ’

ar + ~~ 3 O CO ? SS

ROUTING ANO/CA IMITIALS-GEEN OY

CABLE SECRETARIAT DISSEMINATION ASSIFIFO MESSAGE _—‘ToTAL Copies

PENION Ure? NOTIFIED P
SECRET Loe,
(When Filled In} 9 Sneauiet

wmwoce, [Jyes ([jro

CLASSIFY TO C3 PE NO.

R-REP TO CS PILE MO.

O rea © neruen ro

SECRET 1021432 APR 70 CITE CARACAS 4890 A=
DIRECTOR,” TEGUCIGALPA, WH/HIAMI faaosog ts
CIFLUTE CIFENCE 3009 GE" Y .
le DURING RECENT TRIP TO M/AMI »[CIFENCE-4 CIDEN FOR
TEGUCIGALPA) WAS TOLD BY SOME CUBAN FRIENDS THAT ADOLFO MENDOZA,
WEALTHY CUBAN RANCH OWNER IN HONDURAS WHO WORKED WITH JKLANCE ,fz_...
"AGAINST CASTRO AND INFILTRATED 1¥TO CUBA FOR J¥LANCE lt
PRIOR BAY OF PIGS, IS ATTEMPTING PURCHASE ARMS cuannest et 3 gis Ut
FOR HONDURAS. CIFENCE-4 FEELS ARMS FOR ACTION AGAINST
EL SALVADOR AND NOT FOR ACTION BY CUBAN EXILES AGAINST
CASTRO. FRIENDS ASKED CIFENCE~4 RE AVAILABILITY CERTAIN AMMUNITIION
IN VENEZUELA AND ME SAID WOULD LOOK INTO MATTER. WILL TAKE NO
ACTION UNLESS WE DESIRE AS MEANS MAINTAINING CONTACT WITH
MIAMI FRIENDS AND OBTAINING ADDITIONAL INFORMATION. CARACAS
PREFERS HE TAKE NO ACTION.
2, IF TEGUCIGALPA AND WH/MIAME INVESTIGATE, DO NOT
ATTRIBUTE INFO TO CIFENCE-4.
3. FILE: 201-399985. GP-1.

SECRET

SECRET

14-0000
1

aw w oe

0.59 % GUNS TUTED
- 4 . —
~ eo an a Mt
CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Tota Cores

PERSON UM NOTINIEO F Grove 4
SECRET oc".
GY _ When Filled in) ETS
AOVANCE COFY Cuvee i ()norren REPRODUCTION OF THIS CORY PROMIMITED
. wore (ves (Jno
CLASHFY TOC? FLEE NO, we

RAEP TO Ci FILE NO.

ROUTING ANO/OF IniT1AL8-8EEN OF |

O meno OC rerum to mane

HAP ADP CSdo .
SECRET 1821462 APR 78 CITE CARACAS 4891

TEGUCIGALPA INFO DIRECTOR
CIFLUTE CIFENCE

REF caracas 4890/7) 0606/5)
. IDEN: PENETRATION OF VENEZUELAN INTELLIGENCE ORGANIZATION.
BP+ 1.

SECRET

Ww oloeél]
&

SECRET

14-0000

CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Torat Copies

1 SaaS Rare ‘"7/, SECRET eae

Fay Gas Noten 5
front Filted tn} ‘ ———} —
RErnoDUG TION OF: Fea COPY FeOHIGITED rn erennremeeenent | eee

CLAMIFY TO COME NO

"@ Ut c aNOOR AtTie,

~

na)
ADVANCE Copy | Jowee

MAEP TO C8 FILE NO

QO re AIO ia) HETURN TO

a ate NE

SECRET 0822152 APR 7OCITE CARACAS 4656
DIRECTOR INFO GEORGETOWN, WH/MIAMI BAe. 058848 ° =
REFS As CARACAS 4838 (an 057099) a

Bs DIRECTOR 022665

1. CIFENCE-4 DENIES ANY INVOLVEMENT WITH HART AND
GARCIA IN SHIPMENTS OF ARMS TO VENEZUELA. SAYS HE HAS NEVER
MET HART. DURING OCT 69 HE WENT TO MIAMI AT REQUEST OF.
CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO
NIAMI TO BR CHA SE” 3000,u00 DOLLARS WORTH OF WEAPONS. PRIOR
TO TRIP HE TOLD CO HIS SEVERAL CONTACTS AMONG CLANDESTINE
ARMS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.

RE GARCIA, CIFENCE-4 SAID HE WAS INTRODUCED TO GARCIA

~ CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69,

2. PERHAPS FBI MIAMI SOURCE 1S ONE OF ARMS DEALERS
CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED
CIFENCE~4 WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH

MIAMI ARMS DEALER I! OCT 63 ON BEHALF OF GUV. CANNOT
DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.

3. FILE 261-309985. GP-1.

SECRET

Xttlh @VO vpn “ReEQveST.
SECRET

mre FETT em cy ten ee RTT WK

ne a”

eee Pa
. i tag
+e Asa Poa

a sd vatbeitnns. cee Shee ebeide cal * handat ee wat vie Orca wa fee ‘B:

a ate

Bee 2 centrepiece ace

14-0000

. ! cre eee) Pe ce a ee
; A _-
i boas iets ” 18 canons ). pete es MON. see oy maths
‘ oo ist SS - Lae Sb ed :
H Weg Fed. muy y Wd At by fens. Cfo... Ft. TR hw
i 957 |_ eeepc cae ee DI UBD eee oe
f- .) SECRET 12t4a5Z AUG 7 CITE Cehacas S5OTLAPALUS ACTING)
DIRECTOR ose nae Dow De L2dvs 141074, .
Ne" é h a sa ae '
A f oes So? 2. ; !
4 CIGRAPE My Det cf. 2? KR ar
to | 17° FENGASA LNFORINED st A ra) STATION § EARLY MORNING UL AUGUST ‘THAT wh t
i nena nee :
; ‘ct MEMBER CIFENCE Fe IONE TAPS. ag At
INFORMED HIN Ta ct CIFENCE KNOWS 2 Gap PHONE
, anne inna - See
: TAP EGUIPIENT INN XIS APARTHENT AKO CITY q
‘FOR JHLANCE™. 74 SAID THAT CLs
| CWATTER.
 g CT 1970
i 2. STATION HAS CLOSdQ DOWN CIGRADE PRERAT PON, TAKEN OFF ALL
TAPS AT CENTRAL SV TT CHCOANRS Ate HAS NiMOVED PALL EQUIPMENT FRON
i CIGRAFE-2 APARTMENT FOX STORWCLC IN SANE PLAGE. ANY CIFENCE OR
’
‘TELEPHONE INSPECTORS ENTERING Nrabacn-] apehTMEaT WILL NOW FIEND
+ ONLY RU IEATARY ARRANGENENTS rch Mecth inate clegaPE+2 TELEPHONE
i ANSVERING SERVICE.
S$. WILL KEEP HEADQUARTERS Thros\eoh /op-1,
‘ nol- 7f OF FF >
SECRET ;
; og
; . oer ea epee odes, micke Trae fl
H ( & 4 8 7
4 Fs. cube , 1
“2 eee 1970
OxGKAre* ‘) § OCT
63
. zi?
Sat .
oar a mn ’ : wei “
YS nett vy my
} a) . ry H i ’ i


14-0000

PMU WY So fect
came ee te emma _ ome — decent fe a eter

— . ate
bec ws re “/ vorpal

t
Hl

7 Clwoed _ - SIFA Armed Fovess In bof |
cues — ce SPER

a
‘

das pr ee ee
t

he eae —

cntacy) DIP Dypaitemdy of
_ ciRAsHiT ss ee. Inspection ond. Herat

r
iz

~y

an

4

ne

; _ OF EN e Gd sep Contra t Ds ex wes ends tay
7 aiererrie e/ 7 So Servite .

von id

Bats
U

” Weyneen segge ty nye
+ .

a ena ne oe . aaa oo,
LBS APR ET Tas Qhease, 42/setift te, wold Mit uas—...
‘meegatat- dor GORE a. rpheeal 4: Cation. aay / Sc x liad ded eee ..

. wc pcill Lota Proaed
WAPOET Ob: us. Lhe wali e fred hive ra

PE Le Re gE ft Decora panel ty “Braap
? ° g

Mee nal my POLE TET IRE Asstt Trey «Se
: : t i .

14-0000

CARL be SECHETARIAT. D.rSEMINATICN  “ELASSIPPEO MESSAGE ToTaL Copies 29 __ROUTING ANSON ty FAL B-SLEW OY

2 FRR ROTERS™ : SECRET...

(hoe Adil In)

i een 4 annette -
— = pane onanimannnneaysanne In "94 i"
5 ADVANCE Copy ssteg® S lgerrsa [RP PROcUS TiN ac y come paqmanra 5
en miner tea

[08m are -Cre

’ Ceamuee TO C3 PRE NO.
») DY) acces ” eee WREE TO CE ENO een tee te
ose ov Ze .7aa . o ee Ae o RETVAN 7O J = BRANCH
A ACT pre ;
2 FE, Ke |iw eel Mild? cepoo de ce po eohps. ce Yon

; a , Ded: 4 fe: i!
. > SE oR E TN323192" apr 70 CITE TEGUCIGALPA 8767 a 4
r . canacas SAFO DinectoR, WH/MIANE ~, Hamg06 1804 Jo:
_ CIFLUTE/CIFENCE ; td or
sie REPSE ey ‘CARACASHA898 cv o606rs) tf
nn bos canacas-aeos.£,0/o6oe 4) oe g:

5 ls SEE NO NEED FOR CARACAS TO TAKE ACTION. + fsnaza a ul ait
TO BE ENGAGED ARMS BUYING." PROABLY ANY iro peiFeNCe-e ABLE
") TO TURN UP WOULD NOT BE WORTH RISK OR INVOLVING HIM. \-
4 2. NO INDEX, FILE: 201-300985, GP+lo
SECRET _ oo
— a

fe ~ Cathey

sarin

; | SECRET

14-0000

BO 09 GS

Ae oe. AMINATION “FALL AL, sore ste Buti AUR INITIAL SEEM wt
Puneet wonesn re > gms a —
| i SCRiT nt
(Whee Filled in} STZTT-S 2

ry
:
CP RELED FE Mit

Jt :

BP BODIE TION OF THIS CORE PROmarteD
SAAR SAAS LA kcal ae
mora C)ves ()ro

eto - CeAQnryY TO CO PLE HO.

ACP TO CO PRE WO

os) PRE AID Q RETURN TO

ACTION NO.

SECRET OS14102 MAR 70 CITE CARACAS 4692 545 6037059 i

DIRECTOR
‘ REF HVCA-17339 - . or
Ty PLEASE FORZARS—-PERT [NENT PORTIONS OF 231 FILE ON i
RAFA 36 Be oS paesueDA CORDINGt eo ae 4
R F NEDA. LC LFeNce-
i) os i
SESSMENT FREMOLS-MAS ACELLENT CONTACTS) AT uCcY, 15 KNOWLEDGEABLE
OF STUDENT AFFAIRS, A! SHES TO RENZY CONTACT WITH RVROCK.
", CABLE SOONEST SuiMARY OF . |
2. FILE: DEFER. GP- / ‘
. SECRET
am
fn
“ j:
od

18 MAR 370

STEN Sow

14-0000

3
~~ * NN ~,

Cagis SECRETAMAT Disscunat ROUTING AnOvOn INITIAL S-SEUA BY
See etree ana ane me nee ate ne

PURsrtet egies

Canree

ROVAREER COPY (J aweo

INDERL waren “Gee

ee ee ee ee .
BR AARPY TO C3 IT NO peers ne enener anemencme cement
BN cee 4 FY 2 .
eNO nn nt rca eat amet .
_
ona OT ‘mttmen PER Oo ye AD QO AETUAN TO CS ee
=. a

AC tron ur

Be5o09S

SECRET 1314582 FEB 70 CITE. caRacas 4467 “26 /3
DIRECT on _ 16 Fes 1970 ¢ fi .
an! casts os

CIFLUTE CIFENCE ; hep ae
ete po
REF HVCASLI103, ° Ve fr
1. bieiece’s StocessruLLy $u fhvep it reoavan
Ca 7

SY LEONARD B. VANTZIAN, TO INCKEAS TECHNICAL VALIDITY
SGSWIML OFFICER ADVISED sss COVERAGE TO BASIC ISSUES
OF ESPICHAGE AND DISCLOSURE OF STATION CLANDESTINE CONTACTS
QR OPERATIONS. ACCORDING TO SGSVIRL, CIFENCE HAS NOT
IWFORNGD ABY VENEZUSLAN GOVERANENT OFFICIAL OF KIS CONTACTS
WITH RVROCA anfciwor ir“) LSONLY OTHER INDIVIDUAL WHO AWARE . =
HIS COLLABGAATION WITH RVROCK., NO SCSWIAL IHOICATION TKAT
bh CIFENCE~5S HAS BEEN INVOLVED WITH ANY COMMUNIST OR CUSAN
I TgTELLIGENCE SERVICE SINCE HIS DEFECTION IN 1961. .
2. GASEL ON SUCCESSFUL SGSWIRL, REQUEST HEADQUARTERS
- PROCESS POA TO RECRUIT CIFENCE-3 AS PENETRATION CIFENCE.
CIFENCE-5 ASVISES HE NOW CHIEF CIFENCE CONTROL DIVISION WHICH 7
 RESPONSIELE FOR NIN, FALN, AND PCV PENETRATLON AUD INFORNANT
(OPERATIONS . IN ADEITION, CIFENCZ-S STILL IN CHARGE OF CIFENCE
FILES ABD ORE OF FOUR IDENTITY PERSONS WHO HAVE UNRESTRICTED
| ACCESS 19 (DENTLY FILES AND ARCHIVES, HE IS WILLING USE KIS

Sy epee

14.90000

8 .
~ ” ~ ‘ ~

Ate SECRETARIAT Drssew: MATION Cussiiry she Meisee Tota, Comes ROUTING AN D/08 IMITIALE-B82% OF
Pinan ue we rare NOTED are . ae — Oo

(tea Filt ow) ‘ta

" Oo Doe ei cafe neem
AVANCE COPY (J vee af Orr ree errrres 25419 OF Tas COME KAD HIOITED ’

f woes {Jres (Jao

1 cysuery To 8 POE KO,

| ee
° MEP FO CR PRG NO ee pnere ere enae

nS 7, a pee f O) exe ne 0 neruns ro mae

3 | PILZ, VA

PAGE 2 CARACAS 4457 SECRET
POSITION AND ACCESS HOWEVER .RVROCK SUaGESTS, a7 .
CIFENGE-S ACCESS COnPLEKZNTS THAT oF ciFEnce-3
ano poiPENCESA A AKI WILL GREATLY EXPAND OUR accESSS 16 FEB 1970
IN IDENTIY AMDUCAZZNCZ. WE CONVINCED HE VILL MAKE i
A NOST VALUAELZ ADDITION 70 STATIOMM-COVERAGE OF A.
NUMBER OF TARGZTS. PHOSZCT FUNDS ARE AVAILAELE.

3. FILEs 221-287019.
SECRET

ct wo
Mi - Oe xe Lley 54, Ct fee) at Gs si Fe hd y CLI GE ne wee Cia, KAhe oe

s t

ina PF be 4 CW sa i Soe gee cou lvihyaaes PEP OE ox veel y foyer fle Chet
thee Lty leo bbatue a cp cae eeu Proeutd aa ihe pelact- eth a LE abowe. ae beseen bas Waheas,

: al! he. Leese. pecan ; Ee N, Abs : -_
jlsce ae NG ial F wl _ auc eof a. SEO, “

Thle- tee Le fine Géit. wy Cet Ee
16 FEB 1970 [= '


14-0000

| ~

A My Pe eee

| 9G: NM. BERGER

[usin WHSS/V

1 Or: 1338

j oaree Ll_FEDRUARY 1979:
case eee: DISSOUNATION CO issax Nj AD IND Z Co atten 10 ee BAAN Genes

2 ac .

or paa oO) eur in cs eas na. 201-360345

“[eisvadieation} BGate end tine filed) 2 FES 1370: Taree mabey
SECRET /
——— ty 3 be Ente a “TGITE DIRECTOR
ro (” —-CARACAS-WH/MIAMI ie 08934g 7
CIFLUTE CIFENCE 7 '
‘ ae wusic
REF; DIRECTOR 3365 (NOT SENT WE/MIAMI)* cagp bola <
CREM Le Gs >

1. HQS HAS LEARNED CIFENCE/4/4XD GIPE-EAVE PRESERVE
THSIR PERMANENT RESIDENT ALYEN STATUS,
2. IT Now NECESSARY AS MENTIONZD REF FOR COUPLE COME TOU.S.
TO FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND ee Ae
WILL FILL OUT APPLICATION FOR PRESERVATION OF RESIDENCE, HQS
MUST REVIEW COMPLETED APPLICATIONS B2Z7ORE SUBMITTING THEM TO
: . INS, AFTER APPLICATIONS REVIEWED BY HQS, COUPLE MAY RETURN
1 CARACAS IF THEY HAVE SOMES DOCUMENT WHICH WILL PERMIT THEM ENTER
VENEZUELA. IF NOT, THEY NUST REMAIN IN U.S. THE TWO OR THRES
WEEXS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
RE-ENTRY PERMITS.
3. ALTHOUGH THIS CASS MIGHT BS HANDLED MORE RAPIDLY IF COUPLE
CAME TO QS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE
, SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL
TO MIAMI FOR THIS PROCESSING, ANY INDICATION COUPLE TRAVELLED

-~avpeag
ew Pe

it ic ea AUTHONTHD ATX
Care wt | Rrarersy

MIQDUCTHON OY ORE ATUAN THE PSU GITICE IS PUCKUISITED. Cate A

RELEASING CARICER 38 & COR; mo.


14-0000

Ona

UNIT, |
axts ;

DATE:

;
CADLE SECAETAMAT OISSCMINATION Discex ( so tnozx DD mOTU RN 1 nee BAAS CH Orns so

ov (Done es gis xo.

PRR ee 8

re, VR,

. retite) iptsa).
* qreference aumbor)

felosaificetian - . joate cad time filed)

—SESRET ; CITE D:RgCTOR
to ro PAGE TWO . ee oo 16093905
. TO HQS AREA MIGHT CACZZ CIFENCE/4'S SUPERIORS IN CIFENCE
TO SUSPECT HS MAINTAINING CONTACT WITH RVROCK; THEREFORE
REQUEST WH/MIAMI MEE? BITH CIFENCE/4 AND PROVIDE INS FORMS
: N-470 (CIFENCE/4 ONLY} AND TWO ORIGINAL 1-131 FOR EACH TO FILL
OUT, CCUPLS MUST PZOYIDE TWO PHOTOS EACH SIGNED ON LEFT HAND
MARGIN AND ONS CHECZ TO INS FOR THIRTY DOLLARS, WHEN FORMS |
COMPLETED THEY SHOULD 22 POUCEESD TO HQS. APT2R REVIEW HERE,
HQS WILL CABLE WA/MNIAMI AND THEN COUPLE CAN EITHER RETURN CARACAS
OR WAIT MIAMY FOR RZ-ENTHY PERMITS..
- 4, YOR WH/UIAMY. PLS ADVISE IF YOU HAVE CASS OFFICER AVAILABLE
NEAR FUTURS WEO COULD EET WITH CIFENCE/4. IF AFPIRMATIVE, PLS
FORWARD CONTACT PLAN TO CARACAS. FY. CIPENCH/4 (IDEN A) WAS
WH/MIANI ASSST FROM LZTZ MARCH 1963 to SEPT 1967 WHEN HE MOVED
TO CARACAS WEERE HE ZiS BEEN SERVING STATION AS PENETRATION OF

~

CIFENCE (IDEN. 8),
8 CONT'D s
4 a
3 a
2 2
1 '

SODAUIAATING CPACERS
| ee .
Se! rd BS3R = * AUTH ER nad
AELEASIIG GaFee ' £2 CRET manricanin
. REENCLUCTION 33 OTHER THAN THE ISSUING OFFlcs iS FACHISINGD. CORY HO,
. —

ome

14-0000

BLS SECAETAALAT DISS2LUNATION Ginox Dlxrotkoxx © asruass v0 BRANCH OC eus mo

pen Deen) (7) FILE IN C3 PLE NOL
NA
¥ FUE. Va,
i _ . a TT 9 tite: 19
he folecetfication) (dete and tine filed) . itofecence aumber) v-
m . . re. 4
SL SRORET | | Grre pinectoa 'f
a PAGE TEREB ; 990 93407 ;
fp , : an a _ ae ; v
to . ae .
r 5, FOR CARACAS. IF WH/MIAMI ABLE HANDLE CIFENCE/4, PLS .....
re FORWARD COUPLES’ ETA. -
: 6. FILE: 201-300985. a :
4 .

END OF MESSAGE 7
: OS/AAS - JOHN RCONEY (ZELECORD)
‘ BY

—— . ermreoa bi ty tNiteey

%Advisad steps necessary to preserve permanent alien resident
status of CIFENCE/4 and wife and obtain new ro-entry pormits

: for them,
}
Pe ef Sco
é a
JOWN 2, HORTON ALFONSO SPERA .
AC/WED C/WH/3 ‘
. 3
2
%
KGORBVINANING OPPcets
RILEAGING CFCS | AUTHENTICATING
OFPICEA

! SECRET !
REPLOOUSTICN gv CrHia Ta at TRE Succ GcFicd iS PROMICITED, core BO,


14-0000

. . oe cones ane weno
any RE SSaGe rove - oe ROUTING AN DOCU aN TLAAS SEEN OF
: : TOTAL CONS. is

101 _M, BERGER a aa (cc
m . WIU/3/V ar) BCRIET i TT
fh , 1535 { é (rt y
rei 11 FEERUARY_1970 —
OLS SRCACTARIAT DIBYEMINATION CJ noe B20 wo incex (0 neruan to mene BAANCH Cima aro

(olsecifloation) (Gere end tims fitod) {reference comer}

-SECRET - wo .

: 32 OR 5 i123 itz Raid CITE o1nscToR . ‘

: c CARACAS WH/MIAMI . . 0 apis) 34 | T..

CIFLUTE CIFENCE ; .

REF: pirector (10 7.3YO , yo ° :
IDEN A = LUIS CLEMENTE POSADA CARRILES (201-300985) :
IDEN B - CENTRAL DOCUMENTATION SERVICE (SCD), A NS&WLY Ss . .

SET OUISHLDVENEZUELAN SECURITY SERVICE
END O¥ KESSAGE

ay
}
x
Jae: t
my Serene ;
ALFONSO SPERA eo:
C/WHAS ‘
fy 3
2
vu.
COORDINATING OFF:CeAS
PELEATING O901C0R Ss 3 nom bits seaite | Autwenticanad
i SECRET at ences
COT NO,

REPROOUCTION LY OTHIA TRAN THE ISSUING CFFICS IS PRORI T&D,

peer oe

14-0000

FO, OF Luu
cine

Caare SECReTARiAy Dissemi ~~ N Cuassirizo Messace Tora C”
; . PERN WNT NOTING ; SECRET nee U
Ailes Filled in) Savas 2
AVANCE COMY (7) sovno Casrreo [RePnoodction OF THIS COON PROMIDITED ‘ [{+-——_——|4
7 . : worn Cj ves Oro —
| CLARIFY 10 CORE WO,
Tf Os AF nie FY 7
ra, . RARE TO COPANO, oo rceeemicmenteenes none AOSD
oun py ean eo | O meno 0 nerves vo oon :
‘ re ON UNIT P 4
vAS f | @ “i P = en A
ACTION NO ¥
i. AZ . i
_ SECRET 2318252 JAN 70 CITE canacas assez = - 23 day INO 1 2086
‘ty DIRECTOR ff
aah

 CIFLUTE CIFENCE

REF: DIRECTOR 085365
. 1, RE-ENTRY PERMITS REQUESTED PARA TWO
REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 In

r

POUCH NUMBER 3407, ; =
a. FILE: /261-308983 ?

, SECRET N
\pe a

Louse reef mT
an cng ae
i" v,
rem .
we
ct.
Nd
~
CS.
Co

SECRET

14.90000

ms pa : am
va. . MESSAGE POR
° Mr, Chere TOTAL Coritar (I 7 .Y
nor M. BERGER a bated
ary WU/3/V : SYCRET

t 1895
te _15 JANUARY 1970.

a ne i

a ne re

(Nb no wore CO) eeruan to

ne 1 RO Be
(clescitloation) " . téate and time flied) {sterence number}
SECRE - ae tt
SECRET 17:00 Olzdan70 cite oinceton) O3365 —
» Ff —— CARACAS . 49 Jan 1970 4 4
‘ CIFLUTE CIFENCE — ’
thon ise

REFS: A, CARACAS 4248 (IN 003688)* ,, ay

f B. DIRECTOR 629064* Lod cS

Co 1, FOLLOWING STEPS NECESSA fa PERMANENT ALTEN
RESIDENT STATUS or RE AND WIFE AND OBTAIN NEW RE-ENTRY

PERMITS FOR THEM:
; A. HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN

i
{
SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BR i
i

COMPLETED WITHIN ONE MONTH,
, . . B, AFTER ABOVE ACTION COMPLETED, SURJECTS MUST COME TO

rea

HQsS on MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL
FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF
RESIDENCR, PROCESSING PROCEDURE NECESSITATES SUBJECTS’
PRESENCR IN U.S, AT THAT TIME, FYI, IN WIFE'S CASE ONLY,

C)
an

a

2

'
COORDINATING CFFICERS Ly
Ra — Saiead Cy Al i
LEASING OFFICER betel sora eotomed UTHENTICATING t
SECRET ptherenny or Ficen :

REPRODUCTIGN 8Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED, cary NO 7

14-0000

ROUTING AMND/UF (7-618 - FEM OF
eee ee oe ee et

MrssaGce roe

TOTAL COPIES:
mar ee ™
with SECRET 4
ute ‘
DATES '
TABLE SECRETARIAL DISSCMINATION CO) oes C1 no trroex CJ setuns ro

——————fatsetiiication) ——~—~S~S~S:C*~*~*”*~S:”:*« nn an le erence auctor} ve ;
—SECRET  . cme omecton 0236

IN ORDER FOR PERIOD SPENT OUTSIDE U.8, TO COUNT TOWARD
THE STATUARY PERIOD OF RESIDENCE IN THE U,S. WHICH SHE .
MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,
WIFZ WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH
RVROCK, I¥ THIS CLAIM CANNOT BE LEGITIMATELY MADZ, WIPE
WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HuSBAND
RECKIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HEPS,

AN EXCEPTION TO THIS WAITING P2RIOD WOULD BE IF HUSBASD
RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RYROCK,
AND RECEIVED ASSIGNMENT ABROAD TO WHICH WI¥Z WOULD
ACCOMPANY HIM,

C, HOS WILL THEN PROCESS APPLICATIONS THRU INS AND
RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CAHACAS,
‘VHESE PEZMITS VALID FOR ONE YEAR AND RENEWABLE FOR OFZ
ADDITIONAL YEAR, RIOR TO END OF THIS TWO-YERAR PZRIOD,
HQS CAN OBTAIN NEW ONE-YEAR RE-EXTRY PERMITS WHICH ALSO

oMm eo a

etme pene nee Sneek “eer ernrne annette te tent nn :
seem enn _—

LOORDIMATING 097151 OFFERS

SAE
RELEASING OFFICEA bated be bowl vonegete ALT WEATICATING
1 SBEBCRET | sega ad OFF icta
< * Fs
“e REPRODUCIION BY OTHER THAN THE ISSUING OFFICEJ3 PROHIBITED. > *t . wy 19.
nna * vr te a


14-0000

aerate an ene ete ie meet
aa FOUTING ANDOR VIMITTALS + Seer | or

a ? . ESS AGE FORM

TOTAL Comes: !
mor ; Ty
ain SECRET *
m 7

ABLE OECACTANIAT DISSEMINATION O mou DC) womoer (CJ attuan to ne cnanen - EJ ee mo

o | (J rice iw ca rtua wo,

aoe PER

l
=|
|

{9 Heh
{roferanse number)

(otaeailicstion) (dete end time tied)

_SECRET ; CITE OIRFCTOR QOO330S .

or PAGE THREE 4 aad. -
RENEWABLE FOR ADDITIONAL YEAR, | AS THIS ACTION:

NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS

SHOULD NOT DISCUSS DETAILS WITH ANYONE,
2. WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND

WHETHER SUBJECTS SHOULD. COME TO HQS OR MIAMI, PLS ADVISE

IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY

SUBJECTS AND IF 80, WHEN AND TO WHOM, IF NOT, PLS FORWARD

THEM TO HQS,
3. FILE: 201~300985,
END OF MESSAGE

OS’AAS: JOHN RCONEY. (talocord)

C/WH/COG| en é Hisrxssisec ;

: WH Comments *Provided data praviousty requestad concording names
~ of carricrs and flight numbers used by CIFENCE/4 and wife for
their travels to and from tho U.S, **Requested travel and
passport information pertaining to CIFENCE/4 and wife in
connection with preserving their U.S, resident alien status and

ny new re-cntry permits,
POLL: DSPpetrea_

WILLIAM ¥, BROE ALFONSO SPERA
C/WHD , C/WI/3

COORDINATING OFFICTAS
RELEASING OFFICER | SECRET | [eset Vs eamone | AUTHENTICATING
OFFICEA

REPRODUCTION BY OTHER THAN THE ISSUING mi 13 PaoHtRsTeD. cory so.

(em ewae
an wea


14-0000

aa 30-09 gS

renveuwet nut

SST
? re ;
eorancd Ger ] ssveo { J aorren REPASOUC VF THE COPY PROMMITEG

mora, [peas “CE -_

oi UISSEMINATION & SEER : be wh nou tin. SPP es Seino

el

CR RIT Te ce teen reenter memantine Ot 4

OY! wrens ATE

oom 01 PQ.

ae Teor wey

bed Sn

oO mars

CG 7. PO

SECRET 622352 JAN 72 CITE CARACAS 4249

DIRECTOR ie 11003675

CLENGINE f

2EF RECTOR Q4928 , 4 -

REFs DI Vigo 4 ag 24 FF

° le ht CE-SyLNVESTIGATION H

CITY OF BIRTH 1S BADEN, GZatAHY.
2. FILE:

SECRET

291-862429.

RN men

Oh, decd ee BO OD PE

CABLE. SECRETARIAT. IAT DISSEMINATION “St assizieo MESSAGE __ ae ESS ROUTING AMDVOR INITIALS SEEN BF

Csneranne NOTIFIED Te 4
—— ult OD EERE wz
AOVANCE Cony Doisuxe aorrso
MOD Mm an oO a
Ose eves PER et

RE TICN UNIT

woax ([Jree (Jro

CLASHPY TO CS MLE NO.

RMEP TO CE PRE NOL

GO msao O rare to __

4 ACTION NO.

Ws
SECRET 172125Z NOV 69 CITE CARACAS 4018
PRIORITY DIRECTOR

CIFLUTE AMCLEVE

1 Ret

. URRENT IMPORTANT AND SENSITIVE
POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE
VALUE TO CARACAS STATION. ANTICIPATE VALUE A-15 WILL
INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE
OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.
BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE
NOT VENEZUELAN-CITIZEN AND POSSIBILITY SOMEBODY IN GO
WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE

POSITION WITHIN GOV, IF THIS HAPPENS, THERE GOOD CHAWCE .
f-15 WOULD BE REMOVED FROM PRESENT JOB. A-15 savsutuieee ”
PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME
CITIZEN VENEZUELA. AvI5 REPLIES HE HAS READY ALL DOCUMENTS
REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL
BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GOOD JOB
Ae!5 DOING FOR C-5 REASON C-5 DOES NOT PRESSURE A-15 INTO
BECOHING CITIZEN.

2. BOTH STATION AND A-15 FEEL HIS POSITION WILL BE

ra

é t

. SECRET A

5,

14.90000

, -- -
CABLE SECRETARIAT DISSEMINATION Cuasswpigo Message == ToTAt Cores . ROVTHEO ANO/OR INITIALS-BEEM OF

PRADO NT NOTIFIED SECRET GHOYe 't

Cree) rove erromar@
nae ane

(When Filled In) 9 aeons
REPROOUCTION OF THIS COPY PRONBITED

mon Chyes (jue

CLARRPY To ¢8 Fhe NO.

BREF TO CO FILE HO.

o

_mng.nw CO} reruns so

PAGE 2 CARACAS 4018 SECRET

STRENGTHENED CONSIDERABLY IF HE BECOMES CITIZEN VENEZUELA.
A-15 PERFECTLY WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES
| ASSURANCE DOING SO WILL NOT ANNUL HIS AND WIFE'S ~
N STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE
. HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS
RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES
BECOMING UNITED STATES CITIZENS. HE SAYS FIRST LOVE CUBA
AND SECOND LOVE UNITED STATES. SINCE WE CANNOT RETURN
CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS
SAME WAY. a .
“3, REQUEST HS ADVISE PRIORITY IF ARRANGENEWT
CAH BE MADE’ WHEREBY A-15 AND WIFE BECOMING CITIZENS
VEWEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS
AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP
MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO
REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-15
IS RESIDING AND WORKING OUTSIDE UMITED STATES AND HAS NO NEED
FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT
WIFE EXPIRED 13 NOV 1969.

SBOAIE

4. STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE

{

“ : . SECRET


14-0000

vee 2 a
. ~ y 2 s
o CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE ToTat COPIES _
FERAL NONMED @Rour t
TNT SSE SECRET ie er
(When Filled in) Saar
REPRODUCTION OF THit COPY PROWIDITED

woax [vss (jne

CUsTMPY TO CO PLE NO.

ROUTING AND/OR INITIALS- 3084 OV

CJ aorres

of PVANCE Copy O UE

ar

AGP TO CO PTL. NO.

0) ene ao (1) asrunn ro ata

-
i
z
9

PAGE 3 CARACAS 40IBSECRET

. RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION.
; 5. FILE: 291-390985. |
" SECRET ‘
. |
‘

SECRET


14-00000

SOOT S§s
Z-

~
PSSST ARE AT SSS IMINAT ICH OLVF LD MESCICE CG. Avrine avate: | UTR est ON
: re DLO ATE! ‘ UTING awofoe Wty susisten oy
Pancdady rt NOTeMece “ts ee Ts
. ‘ i
+ ‘ ae Stayt > i i . U i
1 RBVIACE COV CJ ISSWLO Lp SLOT TCO! AlPiScusFIGn GF TGS COPY Pas isitcd anneal ~
‘eee entree en nn ene t 3
¢ H
‘ 1 ewscoe Clues (je 7” . . .
Re ee /— IIS oa
i . Seaseney 8 Ch FEnt Ge. : >
i
A enn ate ee | OedGF TO EE BEE Now : ‘
Clete SOQ). vee 2 1 Tj cece ote Cy eceves ve teanes
ene pateaisearpereamemeneed
autew ead

ASTICH aCe

mt -
| 9 2 AE T eeEoasz OST 6D CITE CARACAS 364 2206768 5:7 | Cac
PAIOKITY WH/*IAME INFO DIRECTCK GEORGETOWN fe
| REF cAnACAS 3259 (4 70765 ~)
Clvecd INTELLIGENCE ELUTION cnizts #8 td nOCK

Ton bec iQeIN TF THEE 1S AM ARAEST ONDEW CO” JANLE hAnT IN NIAMT

aud, IF SO, Fea WHAT KEASON, Ch GUESTIONING, HD AQVISED KaaT

LIFT POW MEANT FROM ASTURTS NICHT CF 2h CcTOLTR. wl ADVISING
, 1969
CTvVOOD VE HAVE NO INFORMATION ARRDET ODER SINCE HART 23 ocr

a
APPARENTLY HAS ShOKEM NO ULC, LAUS 2UT, QUE KID AxOWN ‘2 fie.
Dayo i
IEVOLVEMENT IN JANUARY BUPUNUMT INCIDENT, POSSIELE FET Cn A
’ ak
" cuSsTOMS MAY WISH QUESTION Hiri IN MIAMI,  iCGUTST WHEAT fi
AACEATALY EF ANREST OFDER DOES IN FACT EXIST OTF ANY
a cv
GOVERMENT AGINCY PLANS TO LNTERYIEW. 7 a
a “Lo
fe GECSD QUEL APD KPOaLESGH HART'S ACTAVITIZS STACTELY

TRE ECATES Ht COOPEWAT ILE jit cr. aay? ah che BPCnNAT LON

TVISTA~ 2), OLP_ WHO HAS_SERT

ae eee

nu DICATES SLING Tnvest ‘AGATED |

CEP CTL pee

Gearing To TART JO AMVECTIOATE ACTIVITIES: OF RICHARD. HAKTs
bi oamenremeendl ~

einen is LIKE THIS IS E8TIAELY POSTICLE.

ercaty
EIS .


1400000

. “7
a UPINS anaes pei tesyeecttn ay
i im
_ anny
at sf}
: ee
ot : 17
ee
“ oi o
* 1
i smetos Chves Deo ‘oe
aemmrnas vanewmnemmannn! .
; . .
tH ate = | PoPY Tt TST 1 | eR
Riasew ov ee a } Clrese oom CO cttaen to Osanen

astaGy Unit

5. REQUEST PRICKITY aZPLY.
4, FILE: DEFER,

iPS ie? Hak 1 meet

SECRET: ; .

Fe Ae Gem AD Tabet A cine nara EA oe oO gai

2
! .
, ”
.
. .
i
‘ .
i .
. . : ‘

_

TTAAIEP.
. { SECRE


14-0000

- . 4 ~~. ft
2065 er Vs
~ “ —* poe
Rae ATEN OY
oy MENS

onan a
eOETARAT Lies St ON Sete EO SNe ee aan

\ stew aN
. LS eee te
ET BAT FT

Wri veesanr en

PEPRODUC HON U OT PR GIT EL

ov. a’ aw _ O72 5 3 CUARMFY TO HE WO
> B-AEP TO PAE KO S00] CED BES .
onary pe 2 ses ee samo Oar vo emancu(? 2 4p she! ws) ;
ACTION BE am AE
Saas Cinecort go ake Gale wai Glan

Al’ L- .

SECRET 1622452 OCT 69 CITE CaRACcAS 3820
PRIORITY DIRECTOR

DIDORIC JMDEVEL ™ , $60069467177
REF: DIRECTOR 46526 - AS
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE “a

me

Le

ae

FOR LOCAL ADDRES ss Ano ND _J OUTED MEDIA CONNECTION PER

WH/MIAMT 46394 “OTHER GENERAL, moun eR Osa ORY, rman
2s REGRET DELAY DETERMINING (AM ITCE SL eCURRENT

STATUS REOMOTNG CES, | FHOBDN HAS BEEN IN_LLOCATING

HIM FIRST THRO GH At Feeds (8, som eerit MUTUAL

FRIENDS, TO DE RNTNE TF ERAS ACCESS AND STATUS CLASC AFFAIRS

MERITING STATION DIRECT FOLLOW-UP, SUBJECT REPORTEDLY

INVOLVED IN CHURCH FUND RAISING WORX AND SPENDS

CONSIDERABLE TIME AWAY FROM HOME, WILL ADVISE SOONEST

BUT GIVEN DIFFICULTIES AMCLEVE+15 HAS HAD MERELY IN

REACHING SUBJECT SINCE RECEIPT NVCW-8S792, HAVE

DOUBTS ON PROSPECTS FOR MISSION.
3, FILE: 201-284658, X-REFs 289-124-1592/3.

SECRET

SECRET

mo . d


14-0000

&

ya Ae
RELY

49

4a 44?

MEMORANDUM FOR! Director of Training of
Attention: Chief, Covert Training OS/TR a

SUBJECT 1 Covert Training Repuirement for Station 7”! ye
Caracas, Project CI7LUTE p

REFERENCE t CSI No. 255

1. With regard to previous discussions between WH/3/
Venezuela and Chief, Covert Training Branch, it is hereby
requasted that two instructors be exssigned on TYY status to
Station Caracas for the purposo of corducting operational train~-
ing for selected members of the Directorate General of Police
(DIGEPOL) and the Central Documentation Service (SDC). Names
of tho training candidates are included on a separate sheet
attached to this memorandum.

. 2. This training program has neen initiated at the direct
request of senior Venezuelan liaison officers associated with
Station Caracas, A general, description of the situation, cub-
ject matter and identification of pozzible problem areas has
boen forwarded to you in the form of HYCA-16550, 9 May 1969,

3. Project CIFPLUTE, under which this training will be
conducted, was approved: on 8 March 1963 and covors all lialson
conducted by Station Caracas with the Yenezuclan security

services.

4. In thie trzining program, we hope to attain several
objectives, First, through training selected members of
DIGHVOL and SDC we wish to present scund operational methods
and techniques which will impress the trainees and serve as a
quide to them in amproving their operations, Secondly, it is
desired to improve Station Curacas' liaison relationship with
these services by presenting a highly professional training
program, Third, we hope that through this good will, the Station
will be able to develop potential unilateral agent recruits
who will become penetrations of the Yenezuclan services,

5. All of the trainea candidates (sce attached list) are
Members of DIGEPOL and SDC. The first four individuals listed
hava extensive intelligence backyrourds end are experienced


14-0000

wt

operations personnel, The remaining siz trainees may be

ansumed to have moderate experience - more in the field of law
enforcement and police investigations rather than intelligence
operations. 201 files aro available at the desk on each indivi»
dual and we will make these files available to the anstructors
to give them an idea of cach individuals background.

6, Trainees will bo available on a full time basis. A
secure building haa been obtained by the liaison services for
exclusive use by instructors during the training cycle. Train=-
ing will have to be conducted in Spanish,.

7. Although evaluations on all trainecs are desired, the
last six individuals listed will require more attention since
our relationship with these men is new and less is known about
them, Station Caracas will provide guidance in this area. An
additional point of intorest would be any individual among this

group who might have potential ag an instructor.
8. Follow-up training and/or technical training will be

based on instructor and Station recommendations, At this time
we havu no information on what, if any, technical skills the

trainees have.

ae dy
Le LG ren,
John R. Horton
Deputy Chief
Weatern Hemisphere Division

CONCUR:

CI/OK
CONCUR:

DDP Training and Qualifications
Review Officer

fe 7

14-00000

omens oe

eget ope

2.CIHURON-2 Lorenzo Camera

1.AMCLEVE-15 Luis POSADA Carriles (201~300985)
ADO (201-791576) OA 6 Sept. 67 *~

3.CITRUST-~13 Gabor GAZSO Klingspor (201-773329) aeremmsy-68* 3} fom
of 22 Ae.

Le
OA 18 Oct, 63 pel

Le

“GG,

4.CIVISTA.7 Jose GUTTMAN Klein (201-773827) Or=timOsertd— py, Pest, i, ’
(Clearences were due 30 May 1969 - still pending) 4 fa 10 -

5.
6.
7.
8.
9.

Arnoldo SANOJA Pena (201-851310)
Adolfo ROMERO Gomez (201-851309)

Rafael Alfredo RIVERO Munoz (201-851308)

Colfccdo Rafael MASINI Perez (201-851307)

: dZ
Fermin Joso MARMO® Leon (201-851306)

10. Carlos VAN DEN BUSSCHE Lovera (201-851305)

*Seo 201 file for training record.

aoa!

fetes
4

PSTN STR Me aPC eRe R TEs Toe:

TY Prengey

14-0000

aes

ones sao DO

Caer Secretariat Orssgwwnaroy ACLASHIILO MESSAGE Toray COMES 7 ROUTING AND.OR

Vino oT , SECRET Taare
Na arse cece covet
i (When Fi"eg mt SPEIER

Pager om

CTON GF TH Soe) “SON BTED

re
AOVANCE COPY O PNET) { | Botred

NOES fo ves O no

TLASSIFY TO PLE NO

OF eee ar. _#
AGP TO PE BOL
ogee ov te one . ervemo Caer ro paancu C) orsrecy sa.

ACTION

163 INSE236
AY ISSR, fe

SECRET TaTsrszZ MAY 69 CITE CARACAS 2539
MADRID INFO DIRECTOR

‘ AMCLEVE CIURBAN 7

1. STATION UNILATERAL LIAISON ASSET \ANCLEVE- 15. (
REPORTED MANUEL CELESTINO GHARCANO) ChRRASQUEL (201797282) ER
AND FAMILY LEFT CARAGAS 28 APRIL FOR AADRID (N

ABORAD SHIP “FEDERICO c". SUPPOSEDLY, NARCANO TO RESIDE
IN MADRID AS RADIO NEWSCASTER FOR “RADIO CONTINENTE” BUT
IN REALITY SERVING AS GOV UNDERCOVER AGENT. HOWEVER,

cee oman etme = ee ne

DETAILS SPECIFIC INTEL OBJECTIVES UNKNOWN TO AMCLEVE-15.
MARCANO UNDER ORDERS NOT TO CARRY OUT INTELLIGENCE OPERATIONS
FOR FIRST SIX MONTHS. 5

2. SUMMARY MARCANO’S BACKGROUND: BORN 29 NOV 1923,
BARCELONA, ANZOATEGUI STATE, VENEZUELA$ VEN CIT, PP 148385,
{SSUED ft1 JAN 1965. MARHIED TO LEONIDES YOLANDA MONTANER
GOMEZ, PROFESSION: ACCOUNTANT, NEWSCASTER,
mARCANO WAS FORMERLY INTEL CHIEF MOVEMENT REVOLUTIONARY
LEFT (MIR), A PRO-CASTRO ORIENTED EXTREMIST ORGANIZATION,
TH OCT 1955 WAS EXPELLED FROM PARTY FOR DICIPLINARY REASONS.
AFTER EXPULSION WAS RECRUITED BY CUBANS AGAINST
MIS TARGET. IN NOV 1966 DEFECTED 70 GOV AND SUB-EQUENTLY

SECRET

14-0000

Sia

Tora, Comes

Canis SE Oeramat OSsEnivation CuaseTHe MIS8ere
PERT ROTTER ee CEC DE Caove:
SECRET wnencmrtrmen e
(When Filled I) boomvennel 7
ne REPRCIDUCT-OM OF TVS COPY PAOMBITED
AOvariel Come O 99UCO oO suorTreD eae er tae er arene ere .
° . ves (J #0
1
cCi.stsiey TO Pia NO
av ar: z
“eee 10 PLE HO _
aranen{)° pestaoy OC) ara.

rue mo Creer to

Dissew ay.
aCTiOw .
(Can cory,

PAGE 2 CARACAS 2539 SECRET
APPZ4RED BEFORE OAS COMMISSION IN CARACAS INVESTIGATING

CASTRO SUBVERSION IN VENEZUELA. OVER PAST YEAR AND HALF

OF:
MARCANO HAS BEEN EMPLOYED BY GOV ¢CIVIS 0% SPECIAL GROUP)
AS CONSULTANT ON MIR ACTIVITIES.
3. CAN MADRID CONFIRM MARCANO’S ARRIVAL? WOULD ALSO

APPRECIATE ANY INFO COMING TO MADRID’S ANTENTION RE MARCANO'S

ACTIVITIES.
4, FILE: 201-797282, 210-308985,  +°

S2ecRET

SECRET

14-0000

SECRET if

REQUEST FOR INFORMATION AKO REVIEW

TO: & nO ee
1 Yo. oi: oa y ; :
FROM? CHIEF, CI/ —— ° gonucts —
/e/ Edward P. Brown sere fig

iN ORDOCH THAT FURTHER CONSIDERATION MAY HE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, 87 13 REQUESTED
THAT YOU FURNISH THIS CEFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS ENDICATED.

atvice. OF “STAFFED COASTER _
AEVIEM OF STAFE/O COLLATERAL UNF ORMATION
WEVICw OF SECURITY OFF, REPORT aT Ci/On
WEVIC® OF 8LC.. OFF. CONCURRENCE MEMO aT C1“OR
REVIEW OF FOI mCPORT at Ctloa

REVIEW OF ATTACHEO REFERENCE
| [ otncas (Ser Bemorde)

CCC BC CY

GALEN LIST

REMARKS)
revlon aya Webative ta
ant Agsproval on

pur

Taroom sayy

dpe oman

ines

es

o Check wince

TTR °

28 NGY 1965 — Ne Jecrthee Tele {f- Tes tn Ciene Mea conuceh

SECRET cee: aor .

ner BBY coscrare eatviays acurise


14-0000

won, Thasa TF tcAt iON ~ —
oe pe ee
ane a :

vate

MEMORAHOUM FOR THE RECORO Py 27 Res

Suaarey . FIL NuMpER

LASBOOVES
cc Fach Casi Yl ceed adie Com angintt=

acelin hates
i p._[ win ha Laub Laat Lonlile”, en Osi

o- ; sti tite facts

Che —sealoiclesus that thee he ne. = rasp Lis |

itch! psctniny pa toyfagn nach nea wae
J Od ‘ Chapa sch ba cnatiteasg lle tesa, 4a ST ee wr ne 4 A
ih toile cali natpscsie he ing weeths I 1h hein chace?
birt 4 ened Arsck) duce enrlls oerifrscrcbavese.tleah bt ecudomlrc.the
satel bith be iQ sansta nLite hie 2 arseoslilsoacbist Ltt neble
a jacked weed. Lhat The a. Li Bou alicalyet Cac Lat st fof sore LS
cette theme mriccllde See Leu Sf, wise el SL Lh la dnc tees (t ee a
Lf Gad. eid abt hares ott laele orth age. Che Abahihe tarsi}
thie st: Celines tavecl epee eee rank
wlvclirud, (10. Slascuise cud Eifofa alent Li sicf focal £8:
ann a ae firssclast Cras thes Cate tu fede
dt oe ne ae -
Sasscrid Thal uth hha aol bose cu occlu ane
peste Lie tabetibesin sstest Lisp Atheable tip acts Ceaee sted Coes aS

nied
a

w

z st Leb, 17. i a i ee ee a ee coe eee enemas te na eta ennnenn

OFFICE and Terie I S46 CHAT UNE

~ | Ao

fog. -
i N

ne tiG ce :

[., ie ira yore —
aacis pe pa tae
! |

-

tee? 1954


14-0000

~ SECRET ~

MEENAME TS UPPER AS:

PR RON

Stree

suRutst RANE

REQUFST FOR GREEK LIST

NAME CHECK BJO 186829

pare eit ber 1

TO) | CHIEF, FE/D

GRIGINATING OFFICER
wane UP Gover :

LH /INoenerur la

OFFICE DESIGNATOR *
Room, pulloing 2 F PC3L .
Pextension OP 1b/AIe

13. TYPE OF REQUEST {CHECK ONE

C) FIRST TIME SUBMITTED

ADDITIONAL DATA

RECHECK FOR CURRENT
INTEHEST IN SUBSET (CHECK OnE)
ESPIONAGE OR CE ACTIVITY
OPERATIONAL CLEARANCE

OTHER :

Lug vilevertbe bor st oy Sali Cored teg \

2. ALIASES, VARIANT SOELEENG, Cho simmers, FIC.

palt ye fi {iA rr Ob vis

NUS scierdvegags, Cit - H

CUTIZERSHEP
. Crben

PRESENT ACTIVITY AND LOCATION

m Genersl
)

Tatelli wees officer Veneguel
Directorate «f Teltsr (DIGS

OCCUPATIONAL SPECEALTIES. CouraT ton

ehladkdttidkatik , aa
Vsehartetparandilitery trainer :

oggF oo

PAST ACTIVITICS INCLUDING MILITARY SERVICE
ACT

LOCATION

Aute Tiepir

Trakver CIVAVS activities

Bude tse Celiew Cfltedal Caracas, Vanes la lceankor 15467

Antt-Cs stra . .
a 7a yc'rp Mannan (TET) 0 ARMOR (20 79 Tate) ““(wact) Corner)

bya

arean

rr

Tre ERPORMATION RFGUIRED CGEPINE SPECIFICALLY, GENERAL TERMS SUCH AN “OFNCGATORY® HAY RESUL! i a SUARCH THAT O0FS
NOT FULLY MEET REQUIREMENTS, }

Vocmunish -

ather tne
sao b wows
FSEM GE vse raeveous toutions. SECRET Le)

B.8t


14-0000

~ SECRET -

5 September 1968

MEMORANDUM FOR: CI/OA
SUBJECT t AMCLEVE-15 (201-300985) © :

1. Subject, a Cuban now living in Caracas, Venezuela,
is a Station Caracas penetration of the Venezuelan General
Directorate of Police and of the Special Group, asnaller,
somewhat autonomous unit within DIGEPOL. A POA was requested
on Subject on 25 January 1968, to use Subject as stated above.
On 1 February 1967, WH/3/V requested cancellation of the POA
request. because. of indications that Subject was involved in
clandestine sabotage activity and there were suspicions that
he had failed to report his activities to CIA or DIGEPOL,.
Station Caracas was directed to handle Subject as a “hostile”,
The Station was advised that they could maintain contact with
Subject as a source of information on activities of DIGEPOL
and the Special Group but that.no requirements were to be
levied on him. The Station was advised that they could make
spot payments for information received from Subject. CI/OPS
co-ordinated on these directions to Station Caracas.

2. The Station acknowledged their instructions but
demurred on Headquarters' interpretation of AMCLEVE-15's
activities. The Station stated, in effect, that assets are
often unsavory individuals, who are never under complete con-
trol and who seldom disclose the complete rango of their
activities to their supervisors. The Station added that they
were interested in Subject because of his position as a “trusted
confidant" of certain highly placed Venezuelan security officials.

3. In the ensuing months the Station came to describe
Subject as "an extremely valuable penetration" because of the
intelligence information and operational reports he furnished.
For example, he reported on the involvement of the Venezuelan
military in a Cuban exile plan to attack Cuba. And, he also
reported on a plan of Cuban exiles to ship arms from Venezuela

SECRET

Bm,


14-Q0000

~ SECRET. =

=-2=-

as part of an infiltration scheme. He has reported such
operational information as a description of the capabilities,
layout and equipment of DIGEPOL telephone tap operations.
Included in this information was his report that, at least on
paper, the U.S. Embassy was a target for tap operations. He

has also reported on the personalities and workings of the
organizations with Which he is associated. At the same time

the Station had an independent report that Subject was involved.
in a scheme to obtain "curare poison for approximately forty
hypodermic necdles". To avoid exposing the source of their
information the Station did not query AMCLEVE-15 about the
matter. The Station said that they disapproved of his involve-
ment in wild Cuban exile schemes but that Headquarters restric-
tions in February 1968 prevented the Station from discussing this

‘involvement with him. .-

4. In May 1968, the Station informed Headquarters that
they believed that Subject was collaborating fully with CIA and,
further, they believed that he would not expose, inform, or
work against CIA, They added that Subject was still capable of v

engaging in independent “Cuban exile activity without informing .
his Case.

\fficer. The Station also requested a polygraph exam-
ination for Subjett.

5.- Subject was-given a polygraph examination to resolve
specifically his bona fides, possible affiliation with Cuban
intelligence through relatives, unreported association with
gangster elements, thefts from WOFIRM and other questions
involving possible derogatory information on Subject. Subject'a

sponses, deecribed as substantially truthful by the examiners,
appear to contain no information which would prevent CIA's
operational use of Subject. On only one question, that involv~
ing Subject's association with an alleged racketeer,Lefty Rosenthal,
did sensitivity persist. The examiner commented, ",..In fairness
to Subject this sensitivity is believed generated by genuine un-
certainty over the amount of Para military items which he had
been instrumental in getting for Rosenthal from Cuban exile

arms supplies, "

6. Station Caracas has requested that they be allcwed to
cease treating AMCLEVE.15 as a “hostile” and that he be pro-
cessed for POA/OA to permit more effective utilization of this
well placed penetration agent. WH Division Ereonsas, the | Station's
request. \ \ ! yay prin

Vit wa . AW)
John -Pt cower
WH/3/V
1 \

SECRET

14-0000

SEH

Te a, ON a= ON
__ ° SECRET. ~
REQUEST FOR APPROVAL OK INVESTIGATIVE ACTION eare
(Alvops handeagsy fo oupe of thin form? . + Leds

PLEASE COMPLETE EACH TEC TION AND APPRUURIATE BLANK

10: ~ ~ ~~ — —
10 CU/OFEE AT SOMAL APPR AL 4AN0 SUPPORT DIVISION
MET DIVISION, OF ;
_ aa EECIMIT'Y DIVISION, OFF ICL OF SECUNITY ~
SUBJECT: 44 Claman Pe Data ome Pagsecr
(frue naee} Luda Glengnte Favatine DP SaDA GC rrilea
—— ne

CRYPTONYM, POEUDGH YM, AKA OW ALIASES CE/OA FILE WO,

MCLEVERLS RY RPEENE NO. 30 FILE NO.

: 4. TYPE ACTION REQUESTED -
|_| PROVISTONAL PROPRIETARY APPROVAL

| | PRopmietasy APrRovaL
| | covert name cHecn

SPECIAL TNQUIAY (SO fiedd investigation)

Contaac’ Tree B

2. GPECIFIC AREA OF USE .
: Capurut, Vengrvela .

FULL DETAILS OF USt

ener) Ole borate
rto Uneaten

He

s openvtrstion ayent trie
PUL) and aa a penctratiot of the fent

Yenonvelan C
3 c
Lal srouo,

4. tNVESTIGATION AND COVER

As Uefle GOVFANMEHT INTEREST MAY BE SHOWN DURING INVESTIOATION?

0. CIA INTEREST May BE SHOMN DURING INVESTIGATION?

C. 15 SUNSECT Agatz GF 4.4, GOVERNMENT INTEREST EN HEME

BD, 19 SUBJECT zmeRE OF cia INvEnST IM HIME

FAAGE IN THE INVESTIGATION OF GUBSECT,

£. INDICATE gtit CIMETATIGNS OM ©

¥, SURGEST "EGYER PRETELE? £9 BE USEG IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.

BG. 00 VOU PLA FO WAKE SUASECY WITTENG OF AGENCY Of GOVERNMENT (NTERE ST? [E vra NO

te MO ENYESTESaTiOn OUTSIDE Cla, EXPLAIN FULLY

3. PRO AND GREEN List StAtUs
SD LPRO F, GR RouiveLont, Im F2) COPIFA ATYACRED Tea 1) BILL 6 Fura@aanes

PR] Ft, O@ EQUIVALENT, bt FID CORT ATFACHED GREEN LEST ATTACHED, NO:

Ri TRACES

__[ rons oFmocatony ;

— 7. aH TRACES
[x0 necoan ~ wSUL FORWARU LY xentoenocatony “L* [oewesatoay atracuco
. a. FIELD TRACES

WiLL FORAAG

DEROIATOTD

TIGA ICA’

[epee aes ‘ager jp.
2 Pekinca Cltin

tavs SecreT so ow

EXTENS TON


14.90000

tree en te tt Se ee

eer ee ee tra PS
aQVANCE Cor C) i38UEO OC) biotreD

cvsnee ov Zed es |

ceed es

SECRET O71948 AUG 63 CITE CARACAS 6292

.Stcarramat DisSe MINA TION Tah FO MEER a TOT Comms Lv rere. AUD/OR Hrd TIALS oft hey

STG KOS SECRET SecA
(Whe hon a Filled top romecwen

Cd Asal oe Cl ves QO nO

Ceeeheee TO FG NO

BV cememmene , AY earner asl

REF TD OLE WO.
mama Caer vo

ACTION

UMCOBRA INFO DIRECTOR ) 7 fos 68 INGG 189
. IN Odes! Ab
REF smcosra 0497 (IW lod £00986,

STATION HAS HAD CRIED FROM

OF HELP GIVEN CUBAN :

, GROUP, HE MAY BE ABLE PROVIDE’ BETTER INFO, HOWEVER, AND STATION
PLANS CONTACT HIM. REQUEST ALL PERTINENT PARTS HIS 201 BE
FORWARDED CARACAS.
SECRET

BT

°

Vea
( Cofay ke, Lt, cle ,

SECRET

14-0000

Cen aet WROTE” “LaPrie alalr ae
. -

‘

OV eens at

bes Oe te

— ly i-¥ E}as sory [ne -'s

SECRET 621932Z JUL 68 CITE CARACAS 0930 mein A27 Te

we ee ene

Distal wt

Iwi, 4 leds) ff

rae!

= . CLAserY TO fue

.
. AEE TO He Nw

ta « runt ud Caet. ro . paancn C}

jo

| sneOr

DIRECTOR INFO ROME a
. wes
CITILT 5 3 fe

REFS a, caracas 9970 C743 72 )
Be ROME $295 (4S 7F7O

lL. AIRLINEQMANIFEST 8 JUNE SHOWS ARRIVAL GISEL
PROVIDENCIA PASTORA (FALCON) DE OJEDA. ‘ANCLEVE=15 KAS
JUST CONFIRMED STATION ASSUMPTION THAT FALCON'S HUSBAND
IS JITIGER ALONSO DOMINGO (QUEDA) OLAECHEA (201-260267),
POLITBURO MEMBER AND FORMER ACTING SECRETARY GENERAL OF
PCV.

2, ROME MAY PASS PARA GNE ABOVE TO DEVIGILS IN
ADDITION TO INFO THAT OJEDA IN SOVIET UNION UNDERGCING
MEDICAL TREATMENT. .CAN DEVIGILSEGROVIDE INFO ON WHO
FALCON SAY IN ROME? :

3, EXPECT CIGRAPE BE OPERATIONAL BY END OF JULY
AND PLAN TAP TARGET APARTMENT PHONE PER PARA THREE
CARACAS 9290, WE ROOTING FOR SOVIET MEDICS CURE OUEDA
AND SEND HIM HOME SOONEST.

SECRET

: . . S
. wt Geo t .
a nnn nena :
 aovancd COPY { passes || cyorrea. j i i :
* _ tnoen oo ves O no Boer — )

a i

aay

14-0000 ’

™ fe. -
' as ¥
& - : .

. SECRET

DATE: -- ce ne

MEMORANDUM FOR: Deputy Director of Security
(Investigations and Support)

SUBJECT :

Mee ke apatite inet cee one ew

* mr sanems crernmmmenane ayer mat ants AERA rte ES PR pit mt cate Ae
SA mam Cane a A me

i
é
i
‘
}
<
t ATTACHMENTS (IF ANY): - te. :
|
}
i :
eat Re Cpa é
H
} :
i i
; :
+f
t pee oe
} ‘aang voce sueanone| :
i rome 2443 SECRET Ves tae)
'


14-0000

‘4°

" aovance copy Cj issu ore

”, ‘sora ven O12 80

ORO BY pene Leen MEM
acthON ™

- - le

: ' s ,

SECRET 12i43€2 JUN 63 CITE CARACAS S582

z rt

: DIRECTOR INFO BOGOTA rusk 20006
: REFS: Aw DIRECTOR 96991 ; a)
i . ‘ °
r 3. CARACAS 9351 ( 2s 741) LUI

A

fi IDEN OF REF A 18 OBVIOUSLY BROTHER CYyctREAN-l, BUT

ACCORDING TO THE. PRESS REPORT, AND AS FAR as VE KNOW, NO ONE
WAS ARREST£9 IN RAID WHICH NETTED socunenty. VE DO NOT WANT
TO ALERT LIAiSON TO OUR SPECIAL INTERSST , QUERYING RE IDEN.
WE USUALLY ARE INFORMED BY LIAISON OF Sus OERSIVE ARRESTEES,

BUT THIS NOT CERTAIN THESE DAYS. AS REPGRIED REF a We cM

ALSO GETTING INFO ON CTURBAN~ | FAMILY Cal gE FROM WAH CLEC
no nee te eee re nen .

en wn eer

AND THEREFORE ROPE 52 ASLE MONITOR ANY ASRESTS 4 NONE
j
CIURBAN}1°S PAMILY ARRESTED ACCORDING ANCLEVE-15,

1
1
1
{
|
|

~

SECRET
aT .


14.90000

3 0099S

stam,
ZHONG ANOVOR INTIAL S | SEEN BY
op ere pees

Serer rs Meraane fote Comes

SECRET wnatSimm

(When Filled te)

Canr Ser 4 1ADIAT THSSEMINATION

FMWD. UDTNEO .

Clases fo FILE ey

ev.
WER TD ORE WD " =
OBS ENF a cae OEM eee Clee to aaa aimee dea
ACTION a ee — OO anne
MEE . ee ES.
. ee om en fe filers tiles. 2

ae a

( 6 .bn881N 25390
: v359 m
ET WITH LUGO AND RODRIGUEZ ATYCIRASH-4
UNFORTUNATELY

JiWAVE DIRECTOR -
REFS A. CARACAS 975
B. JMWAVE 2600
1. CRs
_ DIRECTION AND HIS REPORTS LED TO THEIR ARREST.
CIKASH-4 DID NOT COVER AMCLEVZ-15 AND RODRIGUEZ IS CONVINCED
HE FIWGERED THEM AND HAS SWORN KILL AMCLEVE-15 AT FIRST
CPPCRIUNITY.
2. WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE
GREAT LATEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO
NGA LNYUMA COULD ARREST RODRIGUEZ FOR LZAVING COUNTRY ILLEGALLY
AID TRAVELLING ON FALSE DOCUMENTS? WE ANAIOUS PROTECT AMCLEVE~15
Au VONDER LIF JMWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT
RET CHA OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND
inTEARCGAT ION. .
3, CIRASH~4 PLANS DEPORT THEM TO MLAMf ON B JUNE ON VIASA,

rane ATTEMPT)

een

ae SERTALH FLIGHT.
SECRET

aT

SECRET

14-0000

- PES

vs STCRETAR AT Dessewsaron “x ASSIFIED | Mrastt | Tors Conrs oe ROUTING we 20 are
EASA GNTT MOTH -RD aoe
a | SECRET sesets va recent

{ When Filled In} boonpaipeninl

“woe O vs O ro

= AGWANGE COPY QD VEO Cc WOTTED

ov CLABBIFY TO FILE KO
. wner TO FILE NO

rua mo Clacr ro

SECRET 2716132 MAY 68 CITE CARACAS 9725 (LYNER ACTING)

DIRECTOR, JMWAVE Ppa §
. REFE uyvave-2473 C770) “sé £3 J 27 Hay 6819272 |
wees E~15) PASSED SGSWIRL EXAM 23 MAY WITH < ;

SATISFACTOSY GLARIFICATION ALL POINTS OF CONCERN TO _
HOS. PIUCH FOLLOWS.
@, WYSH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST

DISCUSSZIANS VITH SGSWIRL OPERATOR.

SECRET

14-0000

A

\

+

soy 4 , . -
¢ 4 ate tTARIAT DeRSEWNANON GAASUFIED MESSAGE Tota Comets “  " 29uTING AND/OR INTIALS - BEEN BY
onourt
‘TFC mes Foes seoemets
SECRET
{ Whee Filled in) pewmeearet ot
RUEPROOUC NON OF TH19 CORY PROHINTEO

ret Fey
o Kt UTED

a RT
SOV OSE LPT O 188uU60 CT] s.oftao

wor, O ves 0 no

CLABSIFY FO PILE NO.

REF TO MLE WO.
exe up Darr ro

SECS _
€£E CRE T 1726502 MA 8°Cit A ° :

Lt REETOR on, Ay cee re 17 May 68113649

; a
wT deem O fii ts
FEF: GAIRECTOR-99409 ow b

1. ALLEGATIONS AND SUSPICIONS “AGA Inst [AMCLEVE - 15

Lilcussen WITH HIM BY CASE OFFICER AND HE DENIES THEM ALL
ani 23 COMPLETELY WILLING, EVEN EAGER, Tu YAKE SGSWIRL In

'ROER CLEAR HIS RECORD.
2. [HE 201 FILE ON ANCLEVE-19 FORWARDED BY JnWAVE IN
f2T 1967 WAS APPARENTLY SIRIPPED DOWN YVERSIGH AwD NO PART
3 EVER RECEIVED} THEREFORE, ‘Wi GC NOt AVE THE Facts

2b
arr ie an a nH een wee

5 FAILURE LIS! BROTHER ROLENIO AS GOC EMPLOYEE. THIS

4 8S

E° LNT UISCUSSED WITH HIM, HOWEVER, AND KE SLATES THAT HE

Coe

fob Let TRY CONCEAL HIS BROTHER'S SiAVLS BUL MERELY fHOUGHT

‘f HI5 EMPLOYMENT AS LOW-LEVEL AND NON-GOVERAMENT, ALTHOUGH
‘Y COURSE TELEPHONE EMPLOYEES ARE 1ECnu1CALL? GOVERNMENT

ah

YELCYERS IN ANY CASE, HIS ONLY COMmUNICAL10N WITH ROBERTO

ast

SESTE HIS DEPARTURE FRCM CUBA [X FEB 1941 BERE iW LETTERS
ie iW 1966, AT UJMWAVE'S REQUEST, WNICn WERE wEVER ANSWERED.

feat oi
FERENCE TG SEEING E BROTHER In APRIL 1901 WAS OEVIOUSLY

(INT ECTON OF EXACL DATES APTER FIVE Ani MaLF teans. Ang ANCLEVE #15

SECRET


14-0000

Rescosrastin DISSEMINATION . CLASS PED MESSAGE Tota Comes ROUTING ANDO CAIN TIALS - SEEN AY

NER NST “| SECRET —
: . {Whee Filed in) _ 2s a
REPRODUCTION OF THIS COPY PREREEITED

ADVANCE COPY im weUEO oO MOTTED

woes O vee 0 no

2 CAADSWY TO PILE NO

Lenny {ne

wher TO PLE NO,

OURO EN OY ree PER
“RETION

PAGE 2 CARACAS 9646 SE C
WAS IN GUATEMALA IRAINING CAMS PREPARING FOR BAY OF PIGS IN

AVRIL 1961.
3 WE WERE NOT AWARE THAI AMCLEVE-15 WAS SUS~
Adenine SEER NRE RSTO OIE
FECTED OF HAVING SFOLEN WOFIRM DEMOLITION A&D SABOTAGE

an —

ITENS. WE DID NOT ASSUNE FROM KVCA-14975, GH ALLEGED
ener

POSSESSION OF SOME SUCN ITEMS BY AMCLEVE-15, GHAL HE
HAD STOLEN THEM FROM WOFIRM, DID. nQS SU ASELIE, OR is’

THESE OTHER INFO IN THIS REGARD WHICH CARACAS HAS WOT

RECEIVEN? wilar WAS DATE UF ALLEGED THEFT? SUBSQQUENT

fu LAST SGSWIRL IN APRIL 19667 AMNCLEVE-15 TOLD CASE
: CFF ICE THAT HE BROUGHT 10 CARACAS SMALL SULECASE OF
SucM LSoMS WHICH HE MAD BEEN GIVEN BY RECE OfGANIZATION

: AND WHICH TO HIS KNOWLEDGE WERE COMMERCIAL TEMS, NOY
1 WOE TRI
t a, AMCLEVE-15 STATES KAS NOT ENGAGED in PAS] ILLEGAL

ACTIN TYLES AND ONLY ASSCCTIALIONS WILM GauGsreR ELEWENIS.

WAGE AT SPECIFIC | RE QUES t_SMWAVE CAS Cone lasen BY SIBAVE

. B56) AND WERE ALL FULLY REPORIED 10 JHeAYZ. AGATA wh

* aSK, DOES H@S HAVE SOM: ANFO Ta THIS REGARD WHICH WE bo

te peer ee

ated pee

aUT 2

Ones

a | SECRET .

4 .

14-0000

ca NOY .! ay
7

Sf > az .
sg a - Shee
74 ght oy tesa DISSEMINATION Min MENON MESSAGE Tota, Comes STQUTING ANOVOR INITIALS SENET
A salen iene SECRET ceour a
st, eee vere eatemend
omenne me

{When Filled in}

Co tadrdet thend

é

AON ALE COPY [Jiseuso DJ serve

BREF 10 PLE RO.
744 mo Caer. ro

|
|

PaGz 3 CARACAS S646 5E CRE I
5. Li APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE _
". START OF CONSIDERATION G7 USE AMCLEVE-I> In CARACAS THAT

GZ ih POSSESSION DEROGS? ORY INFO NOL KiOWw 10 CARACAS.
Wi. SUSCZSTED THIS IN HVCA~14976 AND REQUESTED THAT WE -_

FE PACIIDED WITH ANY SUCH INFO. DIRECiOR-56598 OF 2 DEC i
1947 HINTED AT SUCH INFO HELD BY HQS AND PROVISED DISPATCH
“ITH HGS COMMENTS OTHER ASPECTS THIS CASE,” Bur DISPAICH

HEVTS RECEIVED. SGSWIRL OPERATOR STALES ii: DIFFICULY TO
His “EASINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS
WITDOUT KELL FACTS. THEREFORE, REQUESI:

A. DETAILS OF WHAt ANCLEVE~15 DID LIST RE
HLS EROTHERS on PRU, AND REQUEST BY JriWAVE 10
“LBLTIATE CORRESPONDENCE ¥I1N ROBERIU AND RESULIS.

&, DATE AND DELAILS OF +HEFT O% WOFIRM L1EMS.

. DETAILS OF ALLEGED ILLEGAL ACLIVITIES AND
EH LEE ASSOCIATIONS OTHER THAW THOSE UNDERTAKEN
AT SPECIFIC WOFIRM REQUEST
GB. ANY OTHER DERCZATURY InFu UR ALLEGA1ITUNS
¢hoyN TO BGS OF WHICH Wi HAVE NOY SEEN APPRISED.
6. PLEASE KEPLY Im TIME FCR SGSWIRL, SCHEDULED FOR 22 "AY.

CRET

a
rn

at
bi

SECRET


14-0000

\ ial 7 : " gaspaoe pomme” ‘
cor _ ; ‘ __ totat comets 22
, 00K, GARDINER - ~ ‘ i
+ wan C/WH/3/V . . BECRET
‘om 4621 oe eee ee woe Lee

arts 20 MAY 68

srcnet Mr 20 19232 | CrT6.brancton 01312

rw ;
_CARACAS INFO; JMWAVE : ove R

|

| REFS: A, CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE)

| B. DIRECTOR 99409%* (BEING RELAYED JMWAVE)

| Cc. CARACAS 9588 (IN 08516)%+* (BEING RELAYED SMWAVE)

“’

WI6H ASSURE STATION THAT HQ8 DOES NOT HAVE DEROGATORY INFO

{
if -
Pre - JO 9, ISS”
Z "ON Mi CLEVE-15/WHICH WAS NOT BEEN MADE AVAILABLE TO STATION, HOWEVER,
WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY a

RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS

ON AMCLEVE-15 OPERATIONAL USE,
2, RE SPECIFIC POINTS RAISED IN REF A:
A. IN PRQ‘'S I DATED 1961, 1965 AND 1966 AMCLEVE-15

ath ee ag
Sn etree meeps eee cae

a a ee

MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
ONLY LISTED RAUL AS EMPLOYED BY GOC, RAUL WAS DESCRIBED AS
“ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER

1

BELIEVED TO BE ENPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER

ROBERTO SEE ATTACINENT TO HYCW-7776, 4 DECEMBER 1967, IQS HAS NO

4 4

‘ ‘

, i

. 1

‘ 4
{OOSDUINA TS OFF SES

RREARIIG OF FCI8 = ~~ RET | tee a ea AUTHIWIZA TNO

BEC Cc RUE Tt Sees Denne

LO0F a

REPRODUCTION BY OTHER THAN HE tSSUING orice 4S PROHIBITED.


14-00000 _— te

eta t

BOUNNG AND/ OM IMITLALS - SEN OY

- : “aSEAGE FoRM
. na . _ . TOTAL COPIEG:

Be ems ee

-SECRET ..' : 4
on CITE DIRECTOR OBR
: 7 7

nT ; ‘PAGE TWO

DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE

To
WITH ROBERTO, IN HNY CASE BELIEVE POINT OF SGSWIRL IS ,RESOLYE 3

totes

t
ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN: :
NOHMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATED °
WITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROM
CUBA. .
B, HQS CONCERN THAT AMNCLEVE-15 MIGHT BE INVOLVED IN THEFT ;
OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY
ATTACHMENT TO HVCA-14978, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15
suowen foCnisi 1% SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING
FUSES, HOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL
DEVICES AND TIME PENCILS, HQS HAS NO PROOF THIS GEAR STOLEN
FROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLY
INFRARED SIGNAL DEVICES) IS SUCH THAT ANCLEVE-15 SHOULD AT
LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR

s s
a a
a a:
bd ,
‘ 1
LOQRSMATING OFFICERS ——twourr—
~ RELATING OPPICEA | SECRET | itigarer aa” | auinentica rma
- ‘eslhieeaeneimien arr ee Soyignatsatee
~ REPROOUCT 1 OY OTHER THAN THE ISSUING OFFICE. . ROHIBITED, corr no


14-0000

jelito:

iclesai: . [dote and hme filed : eteronca nucmber)
&. EGRET. are puector oO | 3 ~
rw PAGE THREE 8

KNOWBINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM.
C, HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER

AND Th WbvBes,

ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNO#N TO STATION ;

PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY

THAT HE HAS BROKEN OFF COMPLETELY WITH LEPTY ROSENTHAL GROUP

AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY

WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE

EMBARRASSMENT TO U.S, GOVT, SUCH AS SMUGGLING BETWEEN #IAMI

AND CARACAS,

3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD

USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL,
END OF MESSAGE

WH/COG /as i ; C dat desired

WH Comment: *Asked for further details on topics on which Hqs dese
AMCLEVE-15 be tested.

TOOCTEMATING CrrecHet

RRAALES O#ercre | a - | | [emcee roe vena AUTIRRFECA TINS
s K ¢ ct RL | aS ae _ ovpwae

REPRODUCTION SY OTHER THAN tHe IssuING OFFICE 1S PRONIBITEO. Cort BO.

-—e eee


14-0000

"" BECRET

w PAGE FOUR. an

. vt
a Mes
ape Le 1
erty AF

WH Comment: **Agreed SGSWIRL for AMCLEVE- 15, suggesting he be tested
on possible involvement in theft ox. receipt of stolen

WOFIRM equipment and whether past involvement in
illegal activities make him vulnerable to blackmail.

se4asked permission SGSWIRL AMCLEYE-15. Stated testing
would be restricted to whether he had in past or was
_ currently involved in activity hostile to WOFIRM,
Meena eras

Lule uw LS

WILLIAM V. BROE LAWRENCE STE! IELD a
‘ C/WHD C/WH/3 ,
8 ’
2 2
' '

r s — SETUP

_ eSLEAsING OPficea | SECRET “% [omer = Nore

. Loa SBE eee na |

- REPRODL = ON BY OTHER THAN THE ISSUING OFFA 3 PROHIBITED, cory wa.


14-0000

CR AE EE Bee eA nt NE a Nat be LA Lil ads tel Ale ibe Utes tay belch otel fe te be ae A

hencullir

of Security

~S
<n Ce
70 “N iN
we s
N 4 “
ys AN d
’ <

o
a,
~ be ©
(Open f . 8 fo OB OSG ge


14-0000

&
ger Feet SERRA ERG er ee ter oe marae dE OF TSIEN ERENT to Seed Rapes Gener Ce Le
ee =) a
. ad erence “
Wibisl. fb : i
i
i
fj
\ i
i i
6 June 1968
MEMORANDUM FOR: CI/OA '
1
SUBJECT : AMCLEVE-15 (201-300985) :
Forwarded herewith are two copies of a current PRQ I :
on Subject.
\
’ Prat
vA f 2 (4 &
ae Der lov
Sot Le \ rae
John P. Gower
WH/3/Venezuela
Nad ,

| — Seerer

14-0000

—

a oe ae! lait aie Linnemann rm tae
| a . : . °c wf . i
. . * o » o : . . > *
2 4a se 4 -™ - , - _ * H
> s - |
es
{ PERSONAL RECORD QUESTIONNAIRE :
H * PART f © BIOGRAPHICAL INFORMATION
| INSTRUCTIONS: £. Write cleartr. ;
a. swer all queostiuns, If question de not appticeble, write “NA:
Attach bienk pages, if sdditional seace is aveded,
@ TSECTION 0 GENERAL PERSONAL AND PHYSICAL DATA e
Ve wame (FUratD (WT date} 2 (haety rv nee,
’ : . on rs
| 2. NAME 1M WATIVE LANGUAGE CR SCRIPT 2. name AY oOnTH ( eren an Nea $.)
; [@ MUTASED, WIGKNAUED, TELECODLD, LEGAL CHANGE IW NILE (SETS Vlad, FeNaSn TOT GAN BISET OT Gee
H
| d
| 3. DATS OF DERI - ae 6» PLACK OF DIATH
Hy 2 . . hoe
} 7. PERRONAL WABITE (Liquor, drugs, gombling, peramoure)
H
| q
J
if
|
i
i
I
!
i

o COURS REcoaD (Court, data, arcents, charges, punishaents, sentences, soguittals)

he COLOR OF HAA TO coves or eves POSTURE

‘ .
?

‘

i 3. — DESERIPTION (Use American standarde of nmasuremonts, Jf podssibley — —
4 _— —-—. — - - -—~ i Paar ae ars TP Prraaae

, ae SEX b. ace 6. APPARENT AGE 4. HODGE @. WEIGHT tf, COMPLEXION 4e FACE (Shepey

: ts ' 7. i |

‘

+

jomaa  [e.ounoe _f

Mh. GENERAL APPERD ANCE

Oe PROMINCAT FEATUALS

i PLOTHEN TOUNTUPVING FERTURES

+ peace eae ae ar a

ATTACH SAVPLES OF SEGNETURE AVO HANDEPTTING ALM DATED PHOTO ER AO OTT

cated cmt

ord

‘ hee 1OSO vee vocciscs aonteans. 4

14-0000

° 7 .
* -

CHTEZENSHIP

SEs WATEONALETY AT BIRTH AND any BSUOSTOUENT CITIZEN SHEE qué déffecent than ttem 16,)

Late peta,
5
a
a
v7
‘
.
‘
»
+
. ~
7
.
°
*
wet entiln heehee ose

RO. PRESENT CUPUTON SNIP

Andbencee

12. PRESENT RESIOINCE (Lodicate a8 omer, tenant oF aude fenent)

td. PtRmamemy adoatse (1 different than ten 12.)

ta. ER ULB. MATURALEICO CETEZEN, GIVE WawE, DATE, CITY ANO WUMGEA OF CERTIFICATE GRANTED

US. TRAVEL OUTSIOR COUNTRY OF PREZCRT RESIDENCE (Countries, dates and purposes)

OCCUPATIONAL AND FINANCIAL DATA

* SCHOOLS

OATES ATTENDED oeonet
RechiveEed

NAME OF COURSE

acu 190

‘e SMCTiOd 1

{ 14, PRLSENT OCCUPATION V7. THLE (Pet annua,

: -

‘ be

i 1B, FINANCLAL STATUS (Sarnings, benk deperite, sccucities ond property)

t

'

t

!

:

H

i

:@ PSictTiCa IV ORGANIZATIONAL AFFILIATIONS c)

TO. MENSERSHIP IN RELIGIOUS ORGANIZATIONS

H 2d. PAESENT AND PAST MEMBERSHIP TN PROFESSIONAL AND SOCTAL ORGAMITATIONS: POLUTICAL APFILEATIONS

'

] i
. jp @ [Stele Vv Eu ca FON ALO) °

i

!

1

}

i

i

é

L ANGUAGE & ANO OVALEC Le} _. meee oe ca —_
LANGUAGE | COMPETENCE

Chast below each Jenguege ta which you
pavsesn soy degra of cospetence. y

UNOCRSTAND

TR eee ke recat lee men mits deers eben oe

2 le ma ate


14-0000

~

ta te ee, Meee eres

= LT ST,
SCCTION VP . SPECIAL QUALIFICATIONS ANO INTERESTS

TA, IMVICATE ADE WOETING, GF PL LETAILS INCLUSING TITLES OF BOOKS Of ARTICLES. ALSO.
TtOm OATES. - .

AMES OF PYBLIBNENS AnD PUSLICAS

TH. SPECEAL SHELLS, ABILITIES, MODBILGE BUCH AS @ADIO, PHOTOGRAPHY, ETC, .

a

MILETARY SERVICE

(diate Leiteated lhe nah ae Arne ie td

i
1 @ [section vit
i ron
| counTay
4
! 3
|
i i
' PSOPATIOTING COUNTRY. SUF OTE Ort hk SERVICER PERFORMED, OFCORATIONS, weet AND tht GIYE DETAR S 4° 848 3
i PRISONER,
!
| 4
! H
; }
' i
é
; :
H i
@ psecTion yuu! EMPLOYNENY HISTORY a
NOTE INDICATE CHEONOLGOI TAL MI TTORY OF LMPLOYUENT LISTING LAST POST TIaW FIRST. INCLUD ANY GOVERNULNT EXPLOYEENT i
: Cn ON ee Ee Se Se ee ee
a. nCLUSIGE Beret (Pr-w- Tod uy, get Loren Ge AGDAESS

de wegen bem

4. SALARY OR CARNINGS ff. REARS FOR LEATING

rab -.
" Free OF DUrK

3
yates (Flex- rts > ewPLorta . Cs nOORESS ~ 7 ° ~

fe
pte. Intlusive

}
i
i
:
{ TeeF OF Jer davaty Oa Lae 1, REASON fu® CEAVING — -_
: too ~
' - fo , ~ cee ee oe — ~~:
' a (FreaeTofe, curcore ADUMESS
|
ES easmneneanaael nn | ee ee A EE sem
tyPf OF eotn Te. SALARY OW EARNINGS $, AF aSON FSA CP aVING
' os neniaes (yo eae i
Ta Inccusive Gates (4roe- ogy, suri crea more aoneiss nn

pcs SALARY CA CRON INGE io WERSON FOR LEAVING

een cc

Ja. tvee cr wane

etter hes pe 1 9ra  w a teens meme cover catanarde

. Tae INCLUSIVE Sates (From Togs. curcoven €, ADGA DS
|
YO pe nenerntennes ean wie nee mp ee we . : ccna ed ne ee tanitenetae cone eee :
19. THPR OF wo Tul ba. ae) oa CamNincs | ye Ragen faa Ceaying 7
prem eeepc tenement ,

ig ere :
Se eeeuianmentenenncaenenmeumaem arte rarage aap anas naenmnmeeanas

ere

weer


14-00000

eo

ee gt a ge ee keg ames gienyter He oo oan

tf .. Lee ew yo? . .
cree se o% f 5 ys i
} . . . . ;
| efstcrion 1x MARITAL STATUS e .
]  frtcuecw one Prince ff wsuaseo | _Jeroowco OT fseravareo f forvonceo TL aenutero 3

a2. 07aTe

VE YOU HAVE DERN MARRIED MONE THAN ONCE, UNCLUCING ANHULMEMIS, USE SMELT FOR FORMER WIFE OR HUSSAND

wire On
MUSRANDE SIEVING DATA HEGHIKIGD BLEGA FOR ALL PAtVIOUS MARRIAGES, .
23. 4AME OF SPOUSE (Feraty (eiddtey (Keay cheat)

ARTS

iS

33. PLACE OF MARHIAGE -

is

34. DATE OF MARRTACE

WTO PL aALk GF BIntH

ern nn

36.0ATE OF BIRTH

poe . z

$9. GUase GI AT CITESCNSHIPS

JO.NATIONALETY AT DIaTy

THERE, TT LEE BBG ET

40, PRESENT RESIDENCE aati res

CHIL OREN eee ee eee

YEAR
or alRtn PLACE GF @ImTH

SECTION X

FULL WaME awoy ve

Tee ae ae

emanate ae hen te a da ct mH i nantes Sek oe

:
i © P SECTION XI oe FATHER e
| 31. FULL Name et. veaw OF Bieta Tey. eyace oF OIAtw “NGA WATTONALTTY AY ORC AT
i _ i ee ;
4 49, SUBSEQUENT CiTiTEMMerS + OCG URATISS 67. Patstns BESIDENCE :
|:
j @/Sectida Xie 8 MOTHER 7 7 ee e
H ae Fuuk maAwe a0. eww cr erate tye - 4 fof tate [OT nat onac tty wr orate tf
: ! i
j i —_ ;
! ee eee ee be ee eb ec ee
92. BUBEAQKESE COVITENSNIPS, ia at PANTO Isa rausrs? BEStotacs ;
i


14-0000

~

‘

“ . Rg gre ree ee omyeeemete me een ne cae eee een eg
. _ . . . ~ ~

ae * ©. - - e wa sf .
Tre et >) "8 cy :

BKOTHERS AMO SISTERS

[ 3t4 Tecan
i? | oF g18tm

er, present

SUBSEQUENT CIVITESSIPS MELO BY ANY OROTHE
addreaa)

a oe osster (Idontily breather, of aiater and give hie, of A

PE A a an aca i lL nba ial ale Mtoe emus! oi Cam nnd 2

H
@ TSECTION KIV RELATIVES, ACWAINTANCES AND CONTACTS a
} ISS. NAMES OF MELATINES tH ANY GOVERNMENT SERVIEL? EBDITAE MAME OF GOVERNMENTS AND POSTEIONS HELD, i
: a . . i
. ~ a” . 3
j
i SG. MUL ATIVES, PAIEMSS, COMBE SHOMOENTS IN LL. (hapleie velationthip) j
' i
I . : i
H f
f €
i : i
i Ae ee A aA ee AA eR Ae SA A mt tn RA ARIS pM Yen etree ttm 7 i
{ DI. MATHOALEZAPION CF ZLOSE RELATIVES tN ULG. (Gee Hawt, dato, caty and aumder of certificnia granted) j
; . a
i : 5 }
H ‘ ‘ . :
H ’
H ery NAMES, ALIASE z t CODES AND RELATIONSHIP OF BLL PUASONS (MOM TI BL LONNECTEO tm ANY WAY HITH AMY INTELLIGENCE j
} SERVICE, :
i i
i - i
i i
i
j O PSECTION tv PERL ASSOC ATMS ed OF
H SBLLISS CLOSE ADAICIATES, INDIVIDUALS 94 GOdUPS !
H $
i a
i :
! 4
5 i
: @fsection xvi MISCELLANEOUS a!
i ~ ~ ~ ‘
. i z
i
{ ¥
} }
1 H
{ Hy
H :
; .

1
i ee ~ ~ — ey ae ee i

| stqwatume

pale

14-0000

Be Be oR ley
TET me eee en a Re tere en Se

CaBré SECRETARUT OSSEMINATION
PERBON/UNIT RONMED

SECRET tc

(When Filled tn)

woes O ves CO xo

CLASSIFY TO FRE NO.

WASP TO FA NO..

one mo Clas. ro
nee, .

SECRET 2122532 MAY 68 CITE UMWAVE 2475

CARACAS INFO DIRECTOR
AKULE PR UMEM
. MER ANCLEVE

REFS: A. DIRECTOR 91313
B. CARACAS 9646 C6 yw Bat?)
209

yn

JZ &
id. FOLLOWING ARE COMMENTS ON LAMCLEVE-153 . -

A. AMCLEVE~ 15 INSTRUCTED BY JMYAVE TO ATTEMPT ESTABLISH

CORRESPONDENCE WITH BROTHERS RAUL AND ROZERTO. THIS DONE
LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND
ON SOC PURCHASING MISSION CJMWAVE 3182, SEPT 86). IN
APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROSERTO WAS
SUPERVISOR TELEPHONE COMPANY WHICH !NFO OBTAINED FROM
RECENTLY ARRIVED REFUGEE (UFGA-274448, APRIL 67.) AMCLEVE-25
Toa FORMER CO HE LAST SAW BROTHER CONE OR OTHER) aT HARANA
ATPPORT PRIOR HIS DEPARTURE FGR MEXICO SER 61.

8. AMCLEVE/IS WAS PRIMARILY USED BY STATION TO REPORT
ON EXILE ACTIVITIES MIAMI APEA. HAD CONTACTS WITH MARY
DEFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHAL

SECRET

14-0000

wate,

CLASSINEN MESSAGE Tora Comes

SECRET veeees se teeta

(When Filled tn) wentwecatees

—

[_neeasoucTGn oF ins com Prowartgo p>} ————__]
foe
5

mow: O vas O no iva]

CABLE SECRETAR.AT DSSEMINATION
| PERSON/UNIT NOTIMED

_ ADVANCE COPY oO wsutO 0 sLoTTso

2 CLASSIFY TO FILE. NO.

. at

WeREF TO FILE NO.

rue mo Caer. ro
ero *

5199aM By err enanew O} ; oxstaoy () 810.

| AATION

vA,

rue,

PAGE 2 JMWAVE 2475 SECRET
CASE MID-1967, AMCLEVE-15 FOLLOWED INSTRUCTIONS OF LNERGO AND

STATION AT GREAT PERSONAL RISK ‘AND INCONVENIENCE TO SELF

AND FAMILY.
2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15

TO CARACAS.
SECRET
BT

SECRET


14-0000

i - “ . . . . 7 oe 1 . we
; ~ Joooes

“wore CHves Owa : E
CLASSIFIEO MESSAGE tora covirs YO

CLANTEFY TO FIRE we, 7
+ £90 TO Fre wD. :
SECRET acenopucrion pacmsesreo
- ee
|
]

_ ere a100) eer, vo eaancn GO
t otsraoy One.

be
+

| SECRET 1222532 FER GS CITE CARACAS 8894 -° 4, 49 Fey ie
49 FEE 3233 atofy

j
' PBRUMEN akSHADY ANCLEVE

| pers unwave-1213 CA 2742) / a pote E40
i ; yet “KE
1. ORIGINAL SOURCE FOR DIGEPOL ON REF [NFO RE ~ YO
i on KORTE. vy fot
CUBANS CONING VENEZUELA MAY HAVE BEEN / ANY EVe-15. ON LR Le ;
9 FEBRUARY AMCSLEVE-15 INFORMED STATION THAT UNKNOWN NUMBER |. “\ (2 til
CUBAWS MAY SUON BE INFILTRATED VENCZUELA, AMONG THEM TONY “gt
ten
CASTELLS AND FNU CLADERIN. AMCLEVE-15 HAG RECEIVED THIS f >
foo ete ee ey 7 et off ve"
INFO FROMSOSERTO PARDON; DURING AMCLEVE-15°S VISIT MIAMI A we at
a “ Lb
. Sav vr a . . . . qt co Jl a
LAST WEEK Mk SUEY. AMCLEVE-15 DESCHIGED PARDON AS EX-WOFIRM pee
ae ane wd
AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED ' ot
. - Loo Se i re?)

ene \ rd f.

THIS ACTIVITY ON OWN. CREQUEST JMWAVE TRACES. ? AMCLEVE-15 fad wv
DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE
GUIONAN CYSPEZ> PATINO, ZhaVO FALN SUPPORT AGENT AND MEVAER
YEPEZ PATING FAMILY ALMOST ALL OF WHOM ACTIVE SUAVERSIVES.
2. ANCLEVE-15 HAS REPORTED TO STATION OW BUILD UP OF
URBAN TERNOSIST GROUPS AND INCREASED USt OF UCV CAMPUS AS Lig
HIDE OUT. ANCLEVE*15 REPORTS THAT ON 7 FEBRUARY DIGEPOL EIA

AGENTS CRUISING UCV CaMPUS ¥ZRz FIRED ON BY TERRORISTS ¥HO

Ree |


14-0000

2 eee OED Bev PL WCRI Naren . wd Pe me wee ene
° *

SHRERET

PAGE 2 CARACAS 8894 SECRET’
RECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONS IGEPOL.

CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS

x. FEI
HAVE [iMsigD 1-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS

:
KOCESS TO HER. IF Wi NO, THAT WOULD BE A BONUS. (We

SEER ree Ler mane? atta ttm meneame
% ere,

rere

NO OLRECT

: \
i TRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVO. 4
{ ee Srnec bmn on ae = comnts a vewereetmnmamenes ee neta Te et tee emer tee sf
: ORTIZ WILL HOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.) _ oo
; SECRET \
i ph
: La.
er ae
iON ” " # = vis
\ e Brey a
—

”

tw
can


14-00000 7

= . ',
' OUTING AND/O8 INITIALS - 8880 OY
L getceiny | mmmerrors GF .
Cy oW. oe .
pet: WH/3/V cs . “SECRET ;

am R-9494
wm 1-FEBRUARY 1968

PRIORITY __ . ( | ‘ita pinector 7 | 5 4.0 |
Fee 2 09° 03°2 | !

REF: A. HVCA-14978* :
1 t

coe an

E
:

B. HVCA~14975**

C. CARACAS 8748*** Cw Se 499 )

1, IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL .

PET i pee aan

TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS Hy

FAILURE REPORT COMPLETES STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES
WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, '
REQUEST FOR POA FOR AMCLEVE~15 HAS BEEN CANCELLEO AND HE IS TO BE :

HANDLED AS A HOSTILE PER _CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY

ASCERTALNER,.. WE DOUELY CONCERNED OVER SAMF REPORT WHICH LISTS *

DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JNWAVE AREA BY AMCLEVE-~15

INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSS USE COULD TIE WOFIRM

THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO

GOV DURING ELECTION YEAR. ;
2. WE HAVE NO OBJSCTION TO CONTINUED CONTACT AS A SOURCE OF

INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS

AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND

THERE TO BB

owe eo
“wees:

NO OBJECTION TO PAYMENTS FOR INFO RECKSIVED. HOWEVER,

goormanns remy .
GRAANNS OFPces SECRSESf j Cathe Kose babeisiinlliriad
— + are Rit oa ere irene Pom

REPROOUCTION OY OTHER THAN THE ISSUING OFFICE S PROHIBITED, | com 7


14-0000

ROUTING ANO/ OR INITIALS - SEEN ST

. ’ .
.

(elite ;
eat orn, . - "(date and time bled) referorme numbor| :
: : . i

SECRET . cis pneeron OLE

to PAGE 2 . 7 ba an)
NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.

END OF MESSAGE

tome ne
fee eine 4

WH COMMENTS: *Explanation of Caracas station reasons- for wanting '

AMCLEVE-~15 as a penetration agent into DIGEPOL. :
**Transmittal of CIRASH-15 report on meeting with
UZCATEGUZ after which CIRASH-15 was introduced to
AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
Faez that ne (AMCLEVE-15) had brought sabotage and
infra-re@ signal devices from Miami (seen by
CIRASH-15}, and was engaged in conspiracy fer
gabotage with ORTIZ Faez unknown to Chief, DIGEPOL,
CIRASH-4. 4
***OQutlined proposed payments to AMCLEVE-15 and requested

HQ expedite POA as penetration agent DIGEPOL. :

(in draft)

§ —— a * a 3
- ’

. (Kt, Ela a ene
> ywruyxkh v. AROE WuRtce os. ScnEMtLLIdN 8 |
a C/WHD JAC/WH/3 ..
a] . ‘

” coosnmanwa ofr.crss i x

“ Ratarsey Deecte SE ET teres: fee metomatn AUTHENTIC 8 Reo
; STS pee)

<OPT Hh

REPRODUCTION BY OTHER THAN THE ISSUING CFFICE 1S PROHIBITED,

14.90000

See enact eee oo. Lee
. }
; .
~ er ye res ry sme tn ame ee meme eke em
ces, C}ves Owe
CLASSIFY TO FILE MO.
RAUF TO FILE HO.

« vite avo ast. ro enancn a)
oestaoy.() 516. PLABON/UNIE NOTIFIED i es 2
2) ee
- Faow CP 0
(. — Cy 1
ACTION . 9 ADYANCE COPY . Time ov
VAS 4 /E 6 é rh, erKip COPY gO iesore CT scerres Cesves
tHFO f ee a
me VR WH & CA S CALPE \ Cs Ps cite 277
__ Fl TE 2, CYIA, $00 °C, c $/SE 0 aes ;
i 3g CR ET 0925162 FEB 63 CITE uuwaVE. 1213 [Feat SLAC
- CARACAS INFOQ DIRECTOR
E MSHAL nen hd § FEB 1998
PBRUNEN ANSHAQY es di
1. ON 5 FEBRUARY 1968CGUSTAVO CORTIZ) FaEZ/CONTACTED © Oye Se
re —T

AMSHADY=1 IN MIAMI. ORTIZ dutaoouces HIMSeL LF As EMPLOYEOO

BY DIGEPOL. He TOLD ausHant=1\ THAT INSURGENCY I3 NOW

——

BUILDING UP IN URBAN ARCAS AND WITHIN THE UNIVERSITIES a es
PrIichLEve -f> ¢.
IN VENEZUELA AND THAT CUSANS ARe INVOLVED. HE SAID THAT -3

2ar~ 2007 ES
ne

DIGEPOL HAS INFORMATION THAT CAPTAIN LesTeR RODRIGUEZ AND
COMANDANTE TONY CASTELLS, GOTH OF THE CUBAN REEES BRAY,
ARE IN VENEZUELA OR EN ROUTE THERE FROM CUBA. He ADDED
THAT THE PROBABLE COORSINATOR Or THe URBAN TERRORISM Is

A VENEZUELAN WOMAN WhO IS USING THE WAR NAME SUSANA BUT
THAT DIGZPOL KAS BEEN UNABLE TO [QENTIFY HER FURTHER.

2. ORTIZ SAID THAT He WAs TO Ba IN MIAYL ONLY A SHORT
WHILE AND HE WANTED FROM AMSHADY-! WHATeVeR INFO Sde HAD
MOA CCULD SET ON CURRENT CUSAN INVOLVimeNT IN INSURGENCY
IN VENeZUZLA. He ALLO SAIS THAT DIGEPOL WAS PLANNING TO
TRAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS
PENETRATION AGANTS AND We asddd AMUNAOY-1 TF SH WOULO Be

geeony

ke &

SECRET

“PAGE-2 UMWAVE 1ZIS SECRET ,

_ INTERESTED IN GOING TO VENEZULLA, TEMPORARILY AT LEAST,

AS A TRAINER.
$3. AMSHADY-1 MAVe IT CLeAR TO THe JMWAVE CaASe OFFICER

THAT SHE 15 WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE
EFFORTS TO THWART CUBAN SPONSORZCD INSURGENCY INCLUDING THE
POSSIBILITY OF TRIPS TO VENEZUELA AND ELSEWHERE GN TRAINING
MISSIONS. SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE HAD

NO NEW INFORMATION CONCERNING CUBANS IN VENEZUELA AND SaID
SHE HAD NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER,
WHICH SHE FELT TO BE MERZLY TeNTATIVE. SHE DID AGREE, HOW-
VER, TO KREP TN TOUCH WITH ORTIZ FOR WHICH PURPOSE He GAVE
AMSHADY-1 A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE

Num3iR IN CARACAS.
JMWAVE REQUEST ADDEES COMNENTS ON THIS DEVELOPMENT

te
AND ANY INDICATION OF OPS INTERCST IN AMSHADY-1L COLLAGQRA~
FION WITH pIaera., ALONG THesk LINES.
SECRET
, SECRET

«)

uy?

me

14-0000

re

SECRET

te : Deputy Director Security, IOS

FROM! Chief, C1/Operational Approval
and Support Division

ov Par cnecn ek

(Dete)

ust OF sugsEcT . . eee ee

SPECIAL INSTRUCTIONS (Limitaciona an unveatigation, ecuvor pretext, ete.)

at . DEVISION
CS THACE RESULTS ~

CREPN LIST tHET LATED ATTACHMENTS
reo [xe vag. Pant 9 [rantia elo l [eres

REMARKS

enter. crlan

CNUCHLE MENT

TO : Chier, CI/OA DATE
FROM: Deputy Diveutor Security, POS ~
en
Cj L. OS Indices results: ° ° ° °
on

88. Hd SF I

604 “SECRET ay

rN tener mentees ae estan aah Latent tate eeener eens a seete nannies

14-0000

ast

SECRET QO _— -

oo Some sae ss ne
: Ma Soon

od

FROM: CHIEF, C1/OA sua sects :

(NW OROER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. tT 15 REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKEO BELOW, OR WEVIEW INFORMATION AS EXC ICATED.

| ferro t AEVIEW® UF STAEF/O DOSSIER
hAQ it 7 APVIE ma OF GTAFFE/O COLLATERAL ENFORWATION
Alvite oF

Fitip TAACLS

Re TRACES

WHICAL intears

Otwing (hee Romarha)

GALEN LIST
nOTICK: inst [ [srcens [ [tates AMD POWAN
PKMARKGG

‘ a :
pros
gaaard Re
was 889 OPPO ETE FOC Ons LONTIOR SECRET “agit ; (290
1 oe al


14.90000

oe . all T:.
(F] UNCLASSIFIED yet (J Com .senTiAL . [[) Secrer

—— ROUTING AND RECORD SHEET ;

SUBJECT, (Optionct)

FROM,
WH/3/V Oe Cox
Nat Aon remy room + ond Ton OMNCERS | COMMENTS {Number each comment to show hom whom
| sxcevan | romwatces | Dat’ whom, Drow @ line across column otter eoch comment.}

-, aah { te Cit; Al Maret
¢

¢ o . s
hla be bl adaa tabhe oon ae

t be
De Ai dude Uae

fete ton . at

a4 re ans er,
ob ch (gina) ree F Hy we wedi

;

ve v. o arfue aes Loi pitts
Uses poder (oo “pce { f “

fe

3

- 610 “EET? C] secreT =] CONFIDENTIAL =] IMEMAL UNCLASSIFIED


14-0000

*
Y
ue.
ce
mm
—
sy

1 February 1964S

MEMORANDUM FOR: Chief, CI/OA

SUBJECT : Luis Clemente POSADA Carriles
(201-300985)

REFERENCE : Our memorandum of 25 January 1968

Please cancel our request in Reference for

a Provisional Operational Approval for Subject.

vt
Poa
oo
at ~~
Chere.
GW. Cox ~ wo
WH/3/Venezucla Y
=
on
co

SECRET

14-0000

_ SECRET

Q)

25 January 1968

MEMORANDUM FOR: Chief, CI/OA
SUBJECT : Luis Clemente POSADA Carriles 201-300985

1. It is requested that a Provisional Operation
Zpproval be granted for the use of subject as a penetration
agent into DIGEPOL and the Remberto UZCATEGUI Bruzual
erganization. The Caracas Station has requested that
processing be expedited.

2. The Caracas Station has reviewed Subject's file
and the documents sent by Headquarters and sees nothing
tnat would preclude the use of Subject as a penetration
of DIGEPOL. (copy attached)

3. Significant information in Subject's file concerns
his two brothers who are currently in Cuba and his relations
with a well known Miami gangster. One brother, Roberto
POSADA Carriles, a suspect DSE official, is the Cuban
Telephone Company supervisor for Area Norte, including
Havana City. Subject has not seen either brother since
he left Cuba in 1961. Subject has also been in contact
with a weil known gangster "Lefty" Rosenthal in the Miami
area. Both JMWAVE and the PBI were aware of this contact
which waz maintained at the latter's requcst.

7 Et Seree 7 A he Ait ilias
BZ. Tsikerdanos
C/WH/ 3/Venezuela

Stoned


14-0000

e.
. ~ -_ ‘
moor Oves Geo EE

CLASSIFY To Fie we. CLASSIFIED MESSAGE “yovat copies

M-REP TO FILE MO,
erce mio O) acz, ro oxance
ocsteoy () sic.

aOVANCE COPY

Oo Issue Clarornee Dewees

SEC R ET 241443Z JAN 68 CITE CARACAS 9743 (LYNER ACTING)

DIRECTOR INFS JMWAVE
REFS A. HVSA-14978
B.  HVC¥-7776 2 WaAISase
c BIQECTOR-56598
},  AMCLEVE-15 CONTACTED BY STATION OFFICER
22 JANUARY, HE STILL WORKING DIRECTLY WITH CIRASH-A
AND WILL ALSO WORK vitH/uzcatecut, PRESENTLC INVOLVED
IN ATTEMPTS ARREST KEY SURVERSIVES AND HANDLED CASE
LEADING TO RECENT ARREST LINQ MARTINEZ.
2, IT EVIDENT HE COMPLETELY WILLING WORK WITH
STATUON AS PENETRATION CIRASH. AT MEETING AMCLEVE-15
TURNED OVEN FOR STATION COPYING SEVERAL VALUABLE
DOCUMENTS FROM CIRASH PROVIDING OPS LEADS OW KEY
TERRORISTS,
3. SALARY NOT DISCUSSED, SUT STATION WOULD PLAN
PAY AMCLEVE~iS FROM 1,303 TO 1,933 SS. AVCLEVE*15 Lett
FOR MLAML MORNING 24 JANUARY, FURTHER 2£SCUSSIONS
WILL BE WELD YHEN HE RETURNS CARACAS FOLLOWING WEEK,
4. JE HAVE REVIEWED DOCUMENTS FORWARDED REF 3 AND “~<cREd

atcRef

‘PAGE 2 CARACAS 3748 SECRET

SEZ NOTHING PRECLUDING AMCLEVE-15°S USE AS PENETRATION
CIRASH, REQUEST POA SE EXPEDITED.
SECRETK cts Setl.

a EEE

14-0000
ae 7

; . SECRET

UPDATED BIOGRAPHIC DATA

NAME : Luis Clemente Faustino POSADA Carriles
(201-300985)

DPOB ; : 15 February 1928 Cienfuegos, Cuba

moc : Effective 26 March 1965 as Training Branch

Instructor, JMWAVE

TERMINATION : Effective 11 July 1967 as CI informant, JMWAVE

CURRENT ‘
OCCUPATION : DIGEPOL employee, Ministry of Interior, Caracas,
Venezuela
PRESENT ADDRESS: Caracas, Venezuela an —p
eee fs . . . 2 ae te ty VEE , webb lancer versity ner 7
Oe be Wd ec hay POT ee ni Mee). sc kbeot artes i .
wf: toes bo pest yee Crarelea a: cada cE ES ecrak
wigneas feos Es te ‘ ' : i,

- (roof PPE ae tee aed tag eter nto
i), Otani. Pe Rep reeus pr raed ag Coe
g

Ralakeowe | 5
fs BRS Hole ci Mus as ‘¢ ‘ha eR ae Cty

SECRET


14-0000

eee eT TE note. sees

ae SECRET

REOUEST FOR APPROVAL OR INVESTIGATIVE ACTION

(Aleoys bavdcocry ft copy of thia foro)
PLEASB COMPLETE EAOS SECTION AND APPROPRIATE SLANE 25 January 1968

= C/WH/3/V

CHIEF, SVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITY
~ 382631

| fCuier, PERSONNEL SECURITY DIVISION, OFFICE OF SECURITY
SUBJECT:
(True naeDuis Clemente Faustino POSADA Carriles
CRYPTONYM, PSEULUMYM, AXA OR ALIASES CI/OA FILE NO.

AMCLEVE~15 _.

AL Pot FILE HO, 59 FILE NO,

1. TYPE ACTION REQUESTED
PROVIBIONAL PAOPRIKTARY APPROVAL
PROPRIECTAGY APPROVAL

COVERT AAME CHECK
SPECIAL INQUIRY (so field. “inveet beat bon)

ContAacT TyPe ‘

PX [enovistonat a7chatioway aPPaovat

| [oPrmaTiomst aponovar
PROVIGEOHSL raeERd SCCURETY arrmoval

COVERT Scuvitcs avPaovad
CONTRACT TPE a
2. SPLOEFEC AALS GF USE

Venezuela _.
B. FULL OLTAILS GF USE

As a penetration agent into DIGEPOL and the Remberto UZCATEGUI
Bruzual organization.

a THVESTIGATI

| U.S. GOVERNMENT TUTF ACK MAY GE SHOWN DURING Inet SFUEATIONT

O. GUA BNTERES™ MAY GE SaGe~ UVRENG INVES TEGAT ION?

. 4S SUBUECT AwAGE OF UA, TEVTRNMEMT PNPEREST ON HIM?

De iS SuGsect awace SF Cia ANttRdgt IN Hiwe

£. IMDECATE AMO LIMITATIONS CW COVERAGE FN THE ENVGaTIGaTion OF suUBsECE.

Peek BR EecaFiom OF SUQsEET

" FQ BE VSTO EN COMOLC TING PERSONAL

fF. SUGGEST “COVER PAETE RY

6. 09 “04 Peaw VO wate suroivt ait

th nO inveshicaricn GuTstRe Sta. Labuala FULLY

vag i, 68 FGutVALEN peewee mises atone creme
~isised

P29 01, UR EQUEVALTAT,

[xo Ricoed 1
cane nan nen nt meng nner

Asa eecosa darks roemae

ae a

-
i

2 cenenee natmnaissccts nine amen ine f

ansay artacers

4
pao veasea/oe~
po ee ee

Toa do. acOd Cnk

en ree

14-0000

Ke me e wea

.
a ~ .

» wk ~ . ~~
worn Oves 0) xo :
CLASSIFY TO FTLE Nd.
WeREP TO PILE WO.

¢ wie nto) ner,
}

j  deerner Dare,
i

to osance (J

AVANCE COPY

LJ vssero Oren O Ohiwe

"a en cepa gla _aysns (20 72.

SECR ET 2418a32 JAN 63 CITE CARACAS 87423 (LYNER ACTING)

DIRECTOR INFOQ JN@aVe

rt
REFS: A. NVSA=14978 a fe
Y AD 2 ih gs 2 N35 9)
B,  NVOe-777S8 ee 3 AN qa SPSS ASS
wn . Aas i
2, DTSESOS.8 9598 ij _~
BO29RE J _
1, PAMCLEVE-T 2 ,CCNCACTED BY STATION OF frees 26/3 5
fe JANUARY, KE SYELL YORKING DIRECTLY WITH (CT TRASH-4 ?
AND YILL ALSO WORK WITH “ei uzcareg PRESENTLY INVOLVED

IN ATTEMPTS ARREST REY SUBVERSIVES AND HANDLED CASE
LEADING TO RECENT ARREST LINO MARTINEZ,
2. IT EVIDENT RE COMPLETELY WIth LUNG WORK WITH

STATLON AS PENSTAATESS CIRASH. aT MEETING AMCLEVE-15

ee ere

TURNED OVER Feo SrA PEON COPYING SEVEWAL VALUAGLE
DOCUMENTS FROM CLIZAS8 PROVIDING OPS LEADS ON AkY
TERRORISTS.

3.0 SALARY NOT SLscussed, BUT STATION WOULD PLAN
PAY AMCLEVES]5 FAOR b,add TI 1,523 82.0 AN CLAVE-19 LPT
FOR MEAMT HORNTSG 23 UANUARY, FURTHER DLSCusSTONS
WILL BE WELD BREN SE RETURNS CARACAS FOLLOWING WEEK,

a4, WE HAVE REVISED DOCUMENTS FORWARDS HEF ZF AAD. =CRET


14-0000

rte

gecRe!

PAGE 2 CARACAS 8748 SECRET

SEE NOTHING PRECLUDING AMCLEVE-15°S USS. AS PENETRATION | . i
CIRASH, REQUEST POA SE EXPEDITED.
SECRET H¥fictiny Sort

ach REE

~ ex o~ woe

14-0000

a.

rot 7 ‘
tot . - :
if .
1 . . :
; > , .
| : BE i.
_? ROUTING anoson '

ven v1 Oe a tt esc ; a
Chassiey 10 618 OF ‘,
{» -8eF TO FHLE AS, SECRET [= =| OmtvOALs - SEEM OV

rence aio) eer, 90 peance oe

jorsracr Ose.

i ~ ®
lorseem ov Gf eee

ee

“y

| _ FILE, east Heck |  ciyhes cleft efasict SEA

Me 2 CSL

CAHACAS 13748 JAN 214 36499 -2
STAG NR DATE IN NR

PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS: .

ReF PARA 1 PORTION READS:

PRESENTLY INVOLVED IN"

- eno . :
SR Se ee ne

"ALSO WORK TITH U2ZCATEGUI,

seen Nee

ei oe ere aes Cree SS

pares

set ene!

{ SECRET |


14.90000

CP ey PE SECHET CI riCeccis Cer:
Cale eres " ue : MATE CHie. Seg, ”
joni, SOAR LOGS eRe _APPROVAL WORK RECORD 2 | Daprti 1955 pre

_POGADA Carriles, Lula Cleacute

PROTECT *
_
2 ay ae erence enone
PLACE OF Binte -
Crentiegos Cuba
DIVISION CITE £ “$ EaTenpion

H/C boson” 7646

Go

DATE Tf BIRTH

i February 3928

CASE Crrices

REMARKS tnitiats |. OATE COMMENTS — - ; ..
i :
t
$
va | >
"CASE | rn oye . a ; 3
_CAHCELLED mwa 31 [4 . ' o
; . a a
Pag i diographic) dat a ne ec ener ernerenenncrs
_ 1% AE Were oe
PRO H
SIR
ORFEN
List
, eat :
’ ~ PRACES [~ 7" ~
. :]
Og ALY | or. L. a i ee _ _.
- meaces Po oefrrceeten tome fe tnt ann a coe reenter ener eae
_t | |
a eee ene eres ne ee
: Fiera eo
: §.5, f .
. PHOTCRS i car mercmmmeers sian erer = too ae oacneae .
i { Z Z
a ~ Fae val ve can ee oe a Pen nit whuetadinn
i
: AMY @EAATIVE; - .
fat i cant vail _ a nT oe eee aaa
INOICES | i i
oe ee po we ee a Pea I + a
reaeereo pO eee &
ees | te Sine Stee aie ‘ oe fh ap
aap te j ee
BRETTENS

3.0,

i Suwciasl a a ee

1
1
[oe meres mm | ee eee ee ee ee ee

’ rc. CHR ERENT

ar aes can xe SATE LO cine ve nent weet eee Mee seven Squemmeevneena ste sevenme wey nee

ee ee

14-0000

_ FO en eum ee ee ee rears

eet atl rons Pub flea Abuse mitt + eta ae

Le cir 44a Tota, Corith

ona Co WL COOK . sremnsemernns mens eee

wun WH 3/¥ | gee RE T
on 9521 - "
. se LDECENDSR 1967

CANE MECRETAMIAL DISSE MIA OSD

we BL rit Oe permeetnnee | $ aan :

aw pL] necorr| eee Miffleibe A bon.»
AE : leat: tfutiyfe oo

nn = cg tt tenn meee ame Se te
[ei tee hertoey . Lena ey tite Fomay
:

Baw See emir iy cnet

‘ 4 ison : wt “een,
text, itg/ o. .

ro TcaRACAS jue. s ves” TED

REF: CARATAS ¥398 (IN 62222}° ne

{FE You REMY POLL TWel [8 ACCESSED ere SNe ee all

fpr eae,

1 EEE ela MTS ote one VE Ar en pt een 2 owe,
. conte Grhiod Braemar ees, at Py ee en ae tee cme we et et .
ra > pomp eyr™ ed Sal

wt

FAM OR FLIP I CATION ODES Stern RAG ta) OPEL

TOR ELTCITATION INPO Chu. F250 TORWARD PaxIOLI

Le Pe e

pyeseger

wa 4 wet o

DERENSe TR SrA DURESIEES PLO PORTAL

v ae aa a4 “e aD tal Ors Aw. ~ = ae eras es md
PRCOCESSI fUe, ADDRES GPL 2 UP
Rare Ler rr Em
BIO OATA. 2OR IMYVAVE: FORELED CONTACT RED
AMOLEVE-15.

etree ane ee 3

2.0 DOCUMENTS TO TLRS:
CAUTION TQ USE IN PNG PBT Fie mt dm bb Ge PO Ue

wd MM EMP A Gps ASNT. oF

Wet Comments "Station Qs
station £O DiGEPo.
salacy. POR. > -

’ a ae

COM: Of ef SS

Sb fete AI. Oth
: wiht Vv. BROE .
; C/weD :

RBA ES GH Ee

wad Celik ik te

REYROOUCTION BY GS FF


14-0000

oly «

\ - ~e

, ee er nan
_ matsact rom ey SUTNG AnD/O8 OHITALE. Srey
4 Feds a 2) TOTAL COPIES: war :
otter ES “‘TSIKERDANOS x
my) Tezerer |

un yetes
cam 27 SEPT 1967

cane uD SIssIMUNATIOR

{[} dso

CT) mou

wv Pat. (J nomoee = (C) mame rasa

yr
PRIORITY
CARACAS JMWAVE _ i
REF: GARACAS 7291. in saci) * ; [ s0099S \ .

1, IT NOT Aecessani FOR SMHAV “nly ANCLEVE= 15) PER PARA 4 REF
TLY ILLUSTRATE TYPE INDIVIDUAL

_-AS THERE supficrenr INGO OUR Fie OA
GAPS .
(FERNANDEZ 3S AND ‘HIS ATTITUDE ‘Tow S WOFACT. STILL WISH AVOID ANY

tee
POSSIBLE MISUNDERSTANDING ON PART ERMINATED AMCLEVE— 15 THAT WOFACT WOULD ,
i
“SUBSIDIZE HIS EMPLOYMENT WITH DIGEE OL.

2. FERNANDEZ ‘PAD REPU ANION. paseo ON FOLLOWING:

ate “3 of 53 DONSI BLE VEN CO!
A. ACCORTING,CERAS Sui-12y) i TOTALLY IRRESE LE AS VEN CONSUL

MIAMI, WHERE HE DRUNK MOST OF ™ TIME, WI Ls ACQUIRE FURTHER DETAILS

i
FROM CIRASH-}2.---—-}--+.

/ F3aARDE
B. i: CIRASH-? "REPORTED 2 DEC 63 (caRacaS 3159) THAT FERNANDEZ IN

ee

TROVELE WATH Gov BECAUSE CF conpucr MIAMI AREA AND THAT HE SIX MONTHS

IN ARREARS ON PINANCTAL. ACCOUNTING. ATT ne
2.503 “Ce. S1e36 |

Cc. ON 7 OCT og (CHAR 1 ASKED BY \CERATAS i ro LOOK INTO

ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NECLECTING HIS JOB AND REVOTING

‘

‘

HIMSELF TO LIFE OF PLEASURS (HVCA-12834, 15 OCT 65), ;
1

CODIDIMALND OF NCTE

PONS 0) Sse a
BILGASING OFFS . ; fected oh erreoetig } ALIMENT S ARN
SECRZMT ; Soren reece
won ene ee oe SL RTE eed

cory NO.

\~ zou.

—s

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 63 PRORIBITED,

14-00000

MEssAot pone ROUTING AND/O0 IniTIAts - 5860 OT
torat coms

SECRETARIAT DrsteneinAtTon OC) cea Jo btseor fT] ttren to pea] ete ao

C) Mo toe , Cate ow et pe 0. ‘2 ‘
INFOs ey wee

oe | a)

cite pirector 3 3 813

ro To laepoRTED THAT FERHANDEZ P DEPUTY CHIEF, | DIGEPOL =
AL

WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE OF

INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE
é
OF PRISONERS FOR A PRICE ETC. (HVCA-11593, Sept 64).
£. STATION REPORTED IN HVCA~13192, 45 FEB 66 THAT FERNANDEZ

SERIOUS TROUBLE WITH THE GOV. WHILE station NOT ANXIOUS PROVOKE QUARREL

WITH HIM, HIS RETURN TO ANY POSITION OF RESHONSI BILITY IN VEN WOULD

MILI'TATE AGAINST WOFACT INTERESTS. a man
i (79511
F. IN UFGA-24864, 5 APRIL 66(AMHUARSH-}) REPORTED ON SMUGGLING

oc Se

ACPIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.
G. WE CAN ALSO CITE HIS poor’ HAHDLING oF crdupann2 CASE IN WHICH
AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER,
H. MONROE B. DIFPENDAL (P) WHG CURRENTLY OUT OF COUNTRY ON TOY
‘TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS

WILL QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPE@ CASE

OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CTVISTA STATING IT

CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.

s 1 *

‘ ao?

5

a 2 i

a 2 |

' ,,

7 . aS OORTHEA EINES OCTET r 7 i

a, a Y oO Ray i] 1

‘ rr MUTATUTICAT!

n as ieasing Frere H iste fora sntocatts eas :

a SECRET » [AISSE

REPROOUCTION bf O:HER THAN THE 135UiING GFFICE 18 + 20h... TED. SOY


14-0000

' . a . . MESAOL Fou

‘ : : . ~ TOTAL coring:
joe : . -

i -+-— SECRET

ceancn —() te an

"cane secantamiar DiEMUNATION C ceseory = [js seruan to.

\

in. | a |

CJ RID COPY | mire

(sere

CJ wo woe = [] oe ees ene no,

Pie ove .

——PAGE 3 nae - —_— — rat eg ————
o ; me CITE DIRECTOR 388%

EQOMOIMANING OFFICUS.

. 1 { CeO a MPO TC ATRD
Basing OFFK 2 aa
— [seceaer | (Hist ““

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE {§ PROHIBITED, SPY NO. j

of TV 1
3. %If MAY BS NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE
APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS SHOULD CONTINUE BE
HANDLED WITH CIWOODS OR UNILATERALLY. IT 13 TRUE THAT FERNANDEZ COOPERATED
WITH STATION DURING HIS PREVIOUS TOUR _AND APPEARED NOT BE ANTI-WOFACT BUT
HLS GENERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTUER -
TO DEAL WITH AT THAT LEVEL. re ones mee
_ GL XP STATION DOES NOT AVE ABOVE DOCUMENTATION HQS WILL FORWARD.
WYLL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.
END OF MESSAGE ;
WH COMMENT: ¥*COS, Minit and Eraste Pernandez Betancourt, fof, DC/Bigepol met
to discuss coluborat icon between Statian “dnd Digepol. Not .
clear if Pernandez to be new Chief. While F has bad rep not
clear why. Fernandez was cooperative with Station previous
time no clear indications he enriched himself by accepting :
bribes from left. Station would work slowly until full :
: assessment acquired. Asked WAVE to work closely with
“ AMCLEVE-15 during Fernendez stay in Miami to collect info on i
‘ latter. :
1
COORD: C/WH/COG/MO_Robert Ortman_(by_phone)
ov 4?
’ \o | . _ 7 <. yaa eX a H
a Y } 7 a 4 !
, WILLTAH/Y. BROB LAWRENCE N. STZRNFIELD , 4
ft C/WH/3 » |
. 1}
t
i
{
!
3


14-0000

troces CI ves Ono

Classiry fo #1LE KO.

HREP TO FILE AO,

rice a0) wer, 10 onance (J
pestnoy Ci sic.

2
ACTION
oy 8 ta RI CoPY

ineo

FILE U2, HoH [eng 2 ‘ Ops /talad « be pt)

C7
300crG;nb20ce
SECRET 302301Z CITE JMVAVE 9996 . at
CARACAS INFO DIRECTOR
—o . °

AKULE PERUMEN

. __
—
REF: caracas 8190 C wa 8/7 /.
500495)
1, JMVAVE RECD LETTER FROM[AMCLEVE/15/ ON 30 OCT 67.
i 7 /

AMCLEVE SAYS HE WILL BEGIN WORK ON | NOV. ADDRESS 1S“
AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA ,-CARACAG+—

2, ACCORDING ANCLEVE/15 NOMINATION 0 jetiasir’ ls
DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A*S POLIT ICAL
PARTY, ADECO, IS IN TROUBLE.

3. LAWRENCE R. DEROME IS ALIAS OF AMCLEVE/15'S
JMWAVE CO.

SEGRET

secret

14-0000

marstaca rouM ;
ee ey Toran cops “
ii o COX:
at WH/3/V
om 84521

am _30_OCTOBER.196

O56 SECRETARIAT OUSEEAAUNATION
1 OL mw ____ e
ont wild [7] rio cory | we

C)_soptsraor

Cs serven ro. tance ua

OD x moun Tome orcs rt no,

Rh tierer
> ~
CARACAS INFO: JMWAVE
»
REF: CARACAS arsoglr PIGS ry
1. HQ INITIATING PROCESSING OP_POA FOR _ASSEGSMENT ONLY,
wad PIF
2a WE RECOGNIZE YOUR INTEREST INYAMCLEVE-15, BUT SUGGEST YOU
REVIEW CAREFULLY DOCUMENTS WICH WE ARE FORWARDING BY POUCH,
rl rn remnnnnn hak do tXicay r
3. PLEASE FORWARD SALARY Inte: HOW MUCH DOES STATIO! PROPOSE TO
: |
#AY HIM AND WHERE IN OPS BUDGET WILI, IT COME FROM? a \ ‘
END OF MESSAGE “
WH CONMENT: Station interested possibility pick up Luis FO ADA Carriles |
as unilatersl] penetration of DIGEPOL if[krastgq Fernand |
Betancoyrtjnamed Director, Requested authorifation” t6 ~~ '
‘contact POSADA for assessmant as soon as JMWAVE advises
permanent address Caracas. /
a a
33933 ) |
A KGS? |
é ” “. _ eee a
ae f, Fly, t
Ciscy fe bl ge Bett . ~ / |
\ WV Aad vee ae ff
2. LCT IO eer Ce AO pe fe i
wiLDf at VE BROE C fh Hy Col wrdice SPERNSLELD
i C/wHi/ 3

SOOADINATING ONCE
‘ r AUTHRNTICATING
ALLALIND Ofr Ue - orsicta
+SEORET
Lm

REPRODUCTION BY OTHER THAN [HE ISSUING OFFICE 15 PROHIBITED,

14-0000

ry . ial oe oo Ss
wuocee Cl ves cs} e — 3 77
CLAUSEFY 10 FILE BO,

ware f0 Fine moO. =
rice 0100) #e1. 10 onance O)
sestaoy C) sia.

Tora copics

LeASIFIED MESSAGES J

REPRODUCTION FRONIB ITED

SE CP ET PRI9L@Z CITE CARACAS 8:99

29Gcr 7 WH ISEE

DIRECTOR INFO JMWAVE

REFS? fe JIMWAVE 9802 UY 74936) —
eel See
24 DIRECTOR 327.9 i ™

ATT ORFINITEL Y INTERESTED TN POSSIBILITY PICKTNG iE.

AS UNILATERAL PENETRATION OF CIRASH IF AND UHEH
13 NAMED DIRECTOR. THIS WOULD BE PAR! ICULARLY USEFUL IF HE WOULD
RE AS CLOSE AS PAST TRAFFIC SUGGESTS TO CTRASH-a, WHOM NEEDLESS
10 GAY WE DO MOT COMPLETELY TRUST |

2, PEGUEST HOS aAUTHORAZAT TIN TG COMPACT ANCLEYF +15 FOR ASSESSMENT

AS SOGM as JHWAVE fAuvISh&S oF NORE PERMANENS ADDRESS CARACAS.

hen
a
_-

(PER PARA ONE WEF By JF AMCLEYE-J8'S 18.03 CANCELLED LFLEASE REINSTATS |, a4
“* pep ee “ate gett rsd a Sapna Tan rahe ah ATE 7
Ss) KOR IMYAVES WELL APPREQIATR GFBLE AL Loud nf AMSLRS eis
ADVISES PLACE CONTACT CAN BL Mabe, Io AWRENSD &, DEROME TRUE are
OR PSEUDO? e

SECRET SECRET

aw ~ ae . .
RK S¥eD Fen Cos Cea ee!


14-0000

+ . - ~ “
oN —,
t. a oo
i ‘ .
i \ Do,
i '
i t
i
: {
+ dnote 8 feo . i
i a] a] eee ene CLASSIFIED ME COAcr ROUTING ANNs OR ;
4 CLASSIFY TO PELE MOL i
anaes ene merece img st ;
faemer tore mo. SECRET NE oe ;
Comme err to eae cent fed |
i Destroy Oloin. REPRODUCTION OF THI COPY PHOMEBITET eS ne eR nnS Coen ‘
. Voasontunet HOTED EOE ae mene |
pisere or a Pee ese ae nea ee seb ee eee nf ete fe eesecne aenee {
. . 3
5 i
faction aUyAREE Cony Justi Tous :
i 4
r

. CJ .ccuce Cecerin Ceverof ce etl cece wees doce
SERVICE

POT ee ee

teeny
FILE, WR, wifes ee Or ee hod a
; Lf fF
beeen ee neem an “ey ie ae.

oaRACAS Big £9 OCT 67 Bigs 27
STA & NR DATE IR .

: PLEASE CORRECT THE GARBLED PORTION(S) OF THIS VEESSAGE TO
READ AS FOLLOWS:

i "OLEATE ROUNSTATE PY Basra Oy tno pn ps3"
er ne A RE A OE EN CO SOE LETTE TELEN, FOI Be OE ES LS AERO t

7 (sat


-00000

tsvens Chics (Jano eee ? ,
tuaasiry 10 viet no, ~ —euassterco nessaoe erat corns “gh A”
SECRET

e807 TO FILE wo, Seemann aan ne
rece ose) art. to onance QO
orstaoy OC) orc. PERSON/URIT MOTIF ILO

ADVANCE COPY

QO fonveo Ch corre CT) voce
ene Sra noel

100

rue dR, WW. Hfcolg,

|
ECR ET #523502 CITE UMWAVE 6497 on 12

$ a
c he
DIRECTOR CARACAS ( of “fil
REFS: A. DIRECTOR 56598 goer
a BGS ef

B. CaARACAS 84177705 7 7%) y

ra}

an
LL PERTINENT (ero RE INIGLE yey 15 CONTACTS AVAILABLE

>

I.
IN HIS 261 FILE WHICH FORYARDED TO Has wxst OCTOBER
SUESEQUENT CONTACTS REPORTED 81 CABLE.

€e AMCLEVE/(5 DiD NOT GIVE any | ogaaaay FOR
COHTACT UTHER THAN ADDWKESS IN GdYAVE S996 WH IC

ACCGROING TO AMCLEVE/19 TS HESIDENCE AND SUSLNESS ADDRESS

(VETER LHARTAN CLINIC? OF GUSTAVO COKTTC) FAEZ,

SECRET :
os RE T 7 2H ICR E
ely RE

ame ae

wre

laa

as

PRE PTE AIIM Taree pene tee

EE ERE Steer pa

SUID EES

fa

7
ES
fe


14-0000

4.65 suew

= x
‘

woo Dives Gono . yey)

CLASDIFY TO FILE 09, CLASSIFIED MESSAGE A rorat cortes ~

KOEF 10 OILE 89, une one

ene rio) RET, 19 owancn ie} ’ SECRET alemere sea REPROOUCTICN PROHIDITED

ersraoy see.

ACTION
- ‘
er rite gee 4 66 <A Ada .
——_f___
SECRET Za222¢z CITE CARACAS £417 7 .
DIRECTO# IFO SAUAVE - ae

REFS A, BIZECTOR 36598 ae fo 7

2B. SIwAYE eane( Mv od 672) PY LER

fe FOR a.) GUNS De COMP ARTAENTAT 101i (CIGOAL- 1 HAS
ae
NOT BEEN al QUERIED, SUT HE HAS NEVER MENT LONED

BOO
nities fon) STATION BELIEVES THEY DO HOT KNOW EACH OTHER. \

el

eo CARACKO STATION CAN ADD 44 310 DATA ON AACLEVE-15 wor
ALKEAD E AVAILAGLE MQS, BYATION RECZIVED REPGRT ERO4 GAS ice
HOWPYES G8 NE TE COMFIRGGS THAT AACLEYE-15 15 WORKING FOR TAGE “G7

Be wnees cee e Ce Leer ates

Folin Ne tan ae em Ph One enna oY RNS

IN WEF E.
y ANC CLEVE - 13 cVER GIVE WAY TO CONTACT HIM
THAN ADDRESS PROVIDES SVYAVE u5S% WOULD PREFER

PR POGSETSLA To AikanGe FINST ALEf ind.

i

!

. SECRET

ih ae Peden nt anc OFA opesaliouf for Veena ual

am oe

14-0000

ChASSIFacatics

MEMORAHDUM FOR THE RECORD

suesect

O.FECE 45> TitTie U3 taxatvae

saat

var 195%

14.90000

See eeu NR 8 atikcae a varneyb

incess OC ves 0) no
CLASSIFY TO PILE WO.
X-QCF TO FILE NO.

rice 200) ner. to oxence O
pesrmoy Cara.

°

SECRET 3017382 CITE CAKACAS 83SE (LYNER ACTING) 30 Hoyor C3338
DIRECTOR INFO JMWAVE , : 4 GEG 27
REFi Ay MWAVE O22 °C —~u 62672) ta Oa,
8. DIRECTOR 47965 a wd
I, REF A REINFORCES STATION OPINION eet a
a

WOULD PROVE VALUABLE AGENT, HIS SALARY OF 72% DOLLARS
FROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLY
SUPPLEMENTARY AMOUNT.

2. HAVE NOT VET RECEIVED DOCUMENTS ON AYCLEVE-15
MENT {CNED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA,

SECRET pee y
SECREY


14-0000

mw

inoexs DD res (no
CLASSIFY TO FILE WO,
WeREF FO FILE NO.

rice e100) eer. to omascn
custaoy Oars.

SECRET 3115252 CITE CARACAS 8233 ar 3

fon fe Wocrs7 WEIS 1G8. ae
Oy te .
DIRECTOR INFO JMWAVE 2343
REF: DIRECTOR 47965 Ty i
t 478 900905 fT]
le

WILL NOT CONTACT ZAMCLEVE-1S/UNTIL HAVE HAD

CHANCE REVIEW DOCUMERTS BEING POUCHED.
2. IMPOSSIBLE XNCH HAT AMCLEVE-15 SALARY WILL

; BE, IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS

: Kas RESERVATIONS Tes case WERE BUDGETARY, BUT SE ASSUMED

ca

BASIC PROBLEM WAS SOLYZD WHEN JMYAVE ADVISED THaT
AMCLEVYES-13 WOULD BE ?al® BY CIRASH THE SALARY HE FELT

HE HAD TO HAVE, Y RAY BE THAT STATION WOULS NEED PAY
ONLY TOKEN AMOUNT, WEICK COULD SE TAKEN FROM CIRASH
BuOCET, BUT ONLY DIRECT TaLkS wITH AMCLEVE-15 aiLL GIVE

US THE ANSWERS,

SECRET SECRET


14-0000

socns Cores Ovo
sLASSIFY TO FILE NOD
teeee te Fite HO, 7
‘seer UD age. v0 seance O
re steee e #10.

FEnvon7 uae OVI TED

ADVANCE €CC™-

LO RD cory Cl... .

G-§ er ex i
SECRET 1821222 CITE JMWAVE 9802

CARACAS INFO DIRECTOR ee -
yo .
: . i

AKULE PBRUMEN
REF eanacas.re95 (yncl” 164 5)

le taneL EVE? 15 REPORTS TELEPHONE
(ORTIZ) FARE 0 ON12 OCT 67. ORTIZ

as oe

THE (ERASTO S thaiaubeny Bi BETABCOURT™ MILL E BE NAMED DIRECTOR : .

aaa mt amare,

LL FROM GISTAVO
FORMED AMCLEVE/I5

oF DIGEPOL Lé LATE OC oct T-6T. ORTIZ re BEHALF OF FERNANDEZ
ASSURED AMCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE
SALARY.
2+ AMCLEVE/{5 FLANS FLY CARACAS 23 OCT 67, WILL
STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED oF
AMCLEVE/ (5 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT
ADDRESS AND WE WILL ADVISE CARACAS. IF STATION DESIRES
CONTACT, PERSCN SHOULD IDENTIFY SELF TG AMCLEVE/15 AS
FRIEND OF LAWRENCE R, DEROME.

SECRET “9
SECRET


14-0000

an

7 eons

: worn Oves Ono
CLASSIFY TO FILE WO. cuatsinies NESSAGE Tovat conics boot
MRCP YO PILE NO. (-rsE="|
rie aio ace. vo ananen . SECRET —_- REPROOUCTION PRONIRITED
oesreoy C) sro. PEASON/UMIE WOTIE IED ° ° De
Cl ee Ce

———
att yon aOVaNce Copy

pm core | Sass Danna et
3 NFO .
FILE us, aT rE NTE

as
a
SE CR ET 2522032 CITE JMWAVE 9448 os

em

Semen we cene 6 4H mat Aan wig n=

7 sv
fA. fe)
car)

25 Ser 6759289.

Su
?

CARACAS INFO DIRECTOR
PBR UM

FYI:
a :
INFORMING HIM THAT/{ERASTO (FERNANDEZ? BETANCOWRT pWILL ARR IVE

tant ¢ 3 |
MIAMI ON TDY 27 set 61. VTE STE FERNANDEZ WILL SEEK

INFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ON

:

O09TS™
BOONES REPORTS TELERUCUE C LL FROM GUSTAVO ORTIZ

» CUBAN GUERRILLAS VENEZUELA. CRTIZ ASKED AMCLEVE/15 WORK
| WITH FERNANDEZ pAutwa HIS TDY MIAam@Ls AMCLEVE/15 AGREED.

ee Stcrey


14-0000

~ - “ o wessags-sosm.- |

~ : tre ~ TOTAL “corms: air
“end: K, GARDINER .
vat KH/3/V SECRET
an 4591 . oye - a
ate 246 SEPT)

CABLE SECRETARIAT O1BSEMINATION

a A erré OIRACTOR 3598 2 |
cel§ @ datz 5 S

ie end hme filer

CARACAS ‘INFO: JMWAVE
REF A: CARACAS 7605 (IN 51649)*
Bi: DIRECTOR 34696**"

1. BELIEVE ANY FURTHER JMVIAVE ENQOURAGEMENT

“  DIGEPOL JOB MAY BE LNTERPRETED BY HIM JAS IMPLLCIT COMMITMENT OF WOFACT
EMPLOYMENT ONC, HZ REACHES VENEZUELA./ WISH AVOID ANY SUCH MIS-

UNDERSTANDING WITH AMCLEVE-15 SINGS YO ASSURALCE HE WILDL BE OF

SUFFICIENT OPS POTENTIAL TO MERIT c¥PENDITURE STATION TIME: AND

MONEY, POINTS TO COUSIDER
A. ACCORDING TO PCIRA de F4\ creo, HAS NEITHER PERSONNEL,

—_

———
BUDG? 7 HOR HIGH LEVEL FOLICY DIRECTION WHICH WOULD PERMIT IT TO

wees:

FURCCTIU AS. EFFECTIVE ANTI-SUBVERL JON ORGANIZ TION REGARDIESS WHO
135 DIRECTOR.

B. APPARENT THAT DIGER . ( 3D, TN > WEW FPORMATICN OF NEW

ce i ne mn armen

peceee ees
NTT" GPGANIZATTON BY CE, COTERT In sa ENVELL GENCE
pecan vem me aaa
. WOME NETY) UNDERGOING SVAKEVP. DD CF ICULS MER URE AMCLEVE- 15

BOTESTIAG AS LOW TO MEDIUM LEVEL CUMETRATIGON I TGESOL ACAINST

-~ ee ew

POSSTBILITY OBTAINING LOCAL PENET! TION AGENT’ UNTIL DUST OF

comm ee

COSl AAT sa Berend
SE ee oe soe!
emt ened

SeeRhsiNd Orerted . Aviniats Riead }
SE oma Creuse i

cCev mg. I

4

Ro rnQuWs its SY OFAER Tabs Td ISSUING GFFICE t$ PROM, DITED,


14-0000

.

“cons, 4

baw 3 MAY 1968

a8 OIIGS™

7 soviins | ano. oN Leah were tr

. . cre mrtsaoa om _ peat
. ™ TOTAL COP a4

on, «= GRRE 6k. Geva om

vet WH/ 3/V ; SECRET.

wat 4521 — .

CABLE SOCERTALIAT OISISMINATION 1D ew } ooeee |p rerum to tee] tnt

(No wom (rie 0 ct ons xo.

wg __ EI) at HATER wleaee, A. a

LifoPrs, SEtwue¢ '.
~ cul. Cr he a il BBY
Bye aren tC

2
at, Men SATE a ie CITE DIRECTOR

; y
tor, CARACAS Why y 1 y
, ey 196.
REF: CARACAS 9588 (IN 08516)~
“Boose ~~

1. CONCUR SGSW AL | AMCLEVE-15. ;IN ADDITION AREAS OUTLINED
/

eo Ne ee

REF SELIEVE AMCLEVE-1 ~BHOULD, BE TESTED ON FOLLOWING SUBJECTS:
A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, JDEN

A AND IDEN B. IDEN B I3 SELIEVED TO BE A DSE AGENT AND IS TRUSTED
BY CUBAN GOVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENTLY
FAILED TO LIST IDEN B AS EMPLOYED BY CUHAN GOV IN PRQ'S FILLED OUT
1N 1961, 1965, AND 1966 ALTHOUGH IDEN 8 WAS EMPLOYED BY CUBAN
TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY
IN HAVANA IN SEPTEMBER 1966, AMCLEVE.15 TOLD STATION JMWAVE. OF
“IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE-1L5 ARRIVED iN U.S.

IN FEBRUARY 1961.

x

B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING
ANCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH Do NOT DIRECTLY

2 RELATE TO HOSTILE ACTIVITY AGAINST WF ERM ‘ HOWEVER, NELIEVE IT

‘ - oY
aw )=s ESSENTIALSY TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN

-~—oe » & &

’ CONT...

cman OED As ee soe

i tot bed 1 1 puted Atop

eqaKnh CFTR : SEcaAR*? : crenwrseee | meee
bo eee ee wn ot

REPRODUCTION 6Y OTHER THAN THE ISSUING OFFICE i$ FROHIBITEO. oe ont


14-0000

. 4 4, GaRDINER

oF
: a

dink MCRRLABIA! UIA ION

wv .-. an 9O8. .
a a we mao,
| Rip COPY mow
vot core eS
| arn na ee STZ aT
ONE DIRECTOR

eR | PAGE 2 | VSSLCF

THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES
UNIQUE TO WOFIRM BECAUSE OF POTENTIAL HARM OF IS3S8 ACTIVITIES
TO WOPIRM. ALSO BELIEVE STATION SHOULD ATTEMPT A&SCERTAIN. WHETHER
HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER
: , ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.

2. HQS PREPARED OONSIDER LESS RESTRICTED SS OF AMCLEVE.15 | .

wethebtn, Lio -rskes wane iny 21 for» aw GN
IF SGSWIRL REVEALS NO DECEPTION. masolt we Pe Afo he cone
END OF MESSASS

COORD: CI/OPS/Mr. Hughes_7~_&% bbb,

*
OS/IRD/Mr, Bednar. 7 B Budmas.

WH Comment: Reyuests permission SGSWiRL AMCLEVE.15, restricting

i test to points designed determine tat he has not,
ts not, and does not plan engage am «activities hostile
tp WOFIRM,
' ff.
vi ff
3 a o 2 . ‘
‘ Cefted fet Jeu? £ STS a
a WILLIAM V. nROK QAWLENCH STERNFTIEL
2 c/eHD o/wHys 3
’
f : Tee TN)
Hanemtea oemcee | SECRET : ower iockave tit! oureawr=ta rosy
ence eae red

sts

* RUPE, STON HY OTHED THAN TNE ISSUING % 1a & CTOMAITED,

14-0000

he

~e ay MRESAGE 10%

; ~ . ‘ poTAS COPIES i! .

! @, GARDINER . aye .
eA? SBCRNT hy ~

: wi | 8 Ry oO I Va
caw «JY MAY 1968 +t ate :

Bae a Tt

’ Leg tes
ute ond time fil ras. 10+

| tiers, Sat

' ~ “ CITE DIRECTOR

: oe 4mm VDI ATE 4 ’
» . , CARACAS -

“ } per; prrector  GSSY OY

7 IDEN A; RAUL POSADA CAKRILLES

i

: IDEN B: ROBERTO POSADA CARRILLES

i EXD OF MESSAGE

ooo
oe
NN
i i
i
|
i]
!
i
/ ]
fey Slaw LS “
/# WILLIAM V, BROE LAWRENCE M, STPRNFIPLD
a C/ wid c/eu/3
re pe
a:

SOOKHAATRS CFC ERS

Cutaies Onvecne a ee “] AOU igh autesntt anne
SECRET }f Seema res ed ere
Lee ee eed LL mate.

QEPROOUCTION BY CTHER THAN THE ISHNNG OFFICE 1S PROMIBITED, sie BO,

~ oe - ec ene RN NEE EE ET NH tly TN NR tN


14-0000 +

ww

Po

hoe pm. sf
Cance Secretamar Ost minany ” ~~ CLacsinen Messace Tor Oc ~p ROUTING ANO/O8 INITIALS - SEEN OY

oa

FinsowuNr wiko

SECRET wettctwem

(When Filled tn)

ADVANCE COPY (7) ssue0 [) srorno wou. O ves 0 wo

CLASEIFY TO FILE NO

w [en |

ACTION

RAEP TO PILE NO, -
run mo Caer. 10 orance(] osstaor () yo

DIRECTOR Ye De ;

REFSt A. DIRECTOR 71540 a Feel
HVC nat5t59 (n> ° a bap f

2 : ‘f flowt * ond at

ee
l. MAES 5 aa byt SHAS PROVED EXTREMELY PRODUCTIVE, “AND VERY ft

.

VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY

ene een te Fee a cement ce ee

1968, WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD

ee Te

NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM. THIS DOES NOT

~~ tees

MEAN HE MIGHT NOT ENGAGE In SIDE ACTIVITIES OF HIS OWN UNRECATED ,

ear

TO HOF IRM ACTIVITIES _WITHOUT ENFORGING WOFIRM.

2. BELIEVE Good” TRADECRAFT REQUIRES HE UNDERGO SGSWIRL

ainenetiete ee oaieened

Af THIS TIME, ALso we. WOULD LIKE REGULARIZE HIS STATUS, REIN- y
STATE HIS CLEARANCE AND REMOVE HIM FROM "HOSTILE" LIST SO WE 5
CAN WORK WITM HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY fe
REAP FULL BENEFIT KIS POTENTLAL, :

5 WE we ULD PRO POSE LIMIT & EXAMINATION To POINTS DESIGNED "ay

ve

DETERMINE 1 THAT HE GAS” SOF, Is NOT, AND DOES uot PLAN ENGAGE [RN ay

ACTIVITLES HOSTILE TO WOFIRM. Our GALY on CONCERN 1s TO ‘BE

ASSURED HE NOT WORKING AGALNST US. SINF MUCH OF HIS VALUE

To FAY 3S. 15 BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS

SECRET

14-0000

ATER Arties we ene see me

4

?

A tee ere eee agg

eS
AOVANCE COPY oO 90U80 oO s.orreo

OsoeMm ov. PE

CABLE SE ReTARiat DISSEMINATION CUASS AD AISA Tota Comes ROUTING ANO/0F INITIALS : SEEN BY

SECRET. sma tar ome

(Whee Nidted ti) cement

max TO ves O no
i

Vinee ATS,

CLASES Y TO FILE NO.

2
RPS TO OLE WO.

ene mo [Jeer..vo

ACTION

PAGE 2 CARACAS 9588 SECRET
IN MIAMI, AS POINTED OUT KEF B, AND SINCE WE ARE OBLIGED
TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE NOT

CONDUCT DIRECT QUESTIGNI#G GN THIS ASPECT HIS ACTIVITIES. .
4. REQUEST AUTHORIZATION TO SGSWIRL AMNCLEVE~15, BUT
WIGH MAKE CLEAR THAT WE 39 WOT PROPOSE MSE EXAMINATION TO ~

a tere ee ee

PROBE POINTS RAISED REF 43 RATHER ONLY 10 ESTABLISH THAT
HE WORKING FOR AND NOT Acar nstfUs.
SECRET

eT

SECRET


14-09000

ArE ie 8

worms C}ves Ono
cLaastey To #1Le m0,
ReREE TO FILE NO.
eine aso) nev, 10 paancn

TLASSIFIED MESSAGE tomar cortca 2) 3 GOSS” |
SECRET aes

REPROOLICTION FROMIBITES

otstnoy Cre. FEMbONTUNIT NOTIPTED 5 EES Od DO
— es Cy
. a ee

is KS

Abvance Cory

Nee 8 iJ AD COPY CT sorere Oe O

ne VE. Calo ful fie t rw Lhd Osher Sadi __|

action

SECRET 1115892 APR 68 CITE CARACAS 9364 ‘LYNER ACTIN Ap
REBNBO7H5g

DIRECTOR INFO GUATEMALA. CITY MEXECO™CITY~—~—

REF’ CARACAS 9336-7 9 959) Ny
CORRS Iw EETS : ae
te TAMCLEVELI5 REPORTS THAT “MONSIGNOR FRUM MEXICO” = QO/Y" 4
Pog
ARRIVED CARACAS ABOUT TO WEEKS AGO TO DO STUDY OW Ne
EXTREMISTS IN VENEZUELA. HE CALLED AT MINISTRY OF q a
INTERIOR TO TELL OF HIS PLANS AND WAS DIRECTED to gn BPR

cor lSrs. MONSIGNOR TOLD CIVISTA-5 HE HAD BEEN IN

GUATEMALA RECENTLY CONDUCT SIMILAR STUDY AND HAD

SPOKEN TO NUMBER OF GUERRILLA LEADERS THERE. MONSIGNOR’S
PLANS CALL FOR INTERVIEWING SUBVERSIVE LEADERS VENEZUELA.
HE TOLD CIVISTA=-5 THAT HIS OBJECTIVES STRICTLY SCHOLARLY,
HENCE HOPED CIVISTA WOULD ABANDON ANY THOUGHTS OF TAILING

OR ARRESTING HIM.
2, INFO ADDEES: PLS ADVISE WHETHER MONSIGNOR ILLICH

HaS BEEN GUATEMALA IN RECENT MONTHS,
SECRET

_
&r-- ios

—

woexs ves Ono _

+ Chassery 99 FILE NO,

HREF 70 FILE WO.
ene ne ae4. 10 ensue O
ocatecy (J ssc. .

action
LLL, fac Ge s a)
ino

ILE ¢

= aS 50098 a7
a REPRODUCTION PRONIGITED :

SECRET 262earz FER 68 CITE ChHACGE 2421

DIRECTICH IFO SUAVE, ROME

REFS: A, NGUAYE i tag La" ¥¥EY7)

3. DIRECTOR 12678 .
©, JSMHAVE $177 Cn es

1, GH 22 FZB 1968 BUNT F pant a LpBENCUNCES ANPLOT-1
a .

TO DIGEPGL VIA pA IC CUE~15 (WHO TS ACQUAINTANCE OF AUNT THA OUGH
AMCLEVE* 15 REPORTED UNILATERALLY

CUBAN ZAILE COMMGUNITY CARATAS

15_ COMMUNIST. Wo

TO STAPSH. DENUNCIATION WAS TuAT ACPL Or
Re mine

—~ meer

fs
INVOL YEG ELBVEC GIVE ACTIVITIGS IN VENTS
BE ENTEXING VENEZULLA SOON FROM ITALY TAAVELING UNDEA

Jit IN PAST AND wiLt

FALSE SAMZ,

2, YE ASSuae DIGEPOL WILL PICK UP AMPLOT<L WEEN Ke

ARRIVES, PRESUMAELY THROUGH TIP FROM VT. wh o4

APPROACH ASPLOT~1 THROUGH DIGEPCL 02 AACLEVI-15 SHOULD HGS
SO DESIRE, AT VERY LEAST MIGHT 3h ASLE GuIbl InTanncsarT lew IT KE
ARRESTEG. #46CLEVE- 19 YILLING RUM TAVESTIGATICNS JN CPS TID OUGH

wee

DIGEPOL FOR STATICN BY GIVING DIGEPOL TIPS ANG DWO “FRO&L CUBA
CONTACT S AIATT™ % QUTSTICNve SO .

mre ee SES SC RERET


1400000

SECRET
PAGE 2 CARACAS SG2t SECRET
3. PLEASE ADVISE HQS INTEREST AND IF-WE SHOULD ADVISE —

DIGEPOL_VIA AMCLEVE-15 OF AMPLOT-1°S ALIAS “JUAN GARCIA” Foe

POSSIBLE DETENTICN AT AIRPORT CR IF SHOULD MEMRELY MONITCR

AMPLOT-1°S ACTIVITIES.
SECRET

SECRET

14-0000

ti ase

att eet mete pane fen

rel :
we ngee verey Ja tele merece
ete a SAIS

wan ORS 3/¥ ° poFe
+ tb 4522 rm
8 Se wie BR

CARL 60 TACAT Een 40 TION | CO) wea 7} piareoe oa EVUAN TO., ameerncne OPAMCH [Forts mie +

4 | CD x0 won: (CO) vive oe ce ona xe. . . .

toe

rat kileou ds werlB2 eps. .
i?

bcos myApasees A A; Se

meme ee martes aecyenmmgamaeen nner ie ., ey —— ttre nse
- riBen FS as catonera C7 IEC

wee seen ees obi a

wo FP’ CARNCLS, JMWAVE 4
rm “
rf . a - ” - _ ‘
BECAREN AMSHAD <1 -
SLLARY NEGOTLATIONS
STYLER BE CAMGLLED OUT WITHOU?
QUVEMENT,  SICOND, WONTAL DISCONTINUED UroNn
ARV CARACAS, ‘THRER, SUEROVE SUPPLEMENDE ‘FG
P OAMSUADY-L BETIMES PROPUCYLVE Acie:
‘S ieor ors RID
‘ SURFACED DY LAS
. utility an
. contact wrth. indivdds ‘
7 ad :
t ’ 3
y

ARIEL eo,

het


14-0000

i ?
Lome Ree . 7 7 “ose ” :
~ os <a nena oes
\ Hoe oe mee ee eT AOE
. me atta a) 4
7 ‘| “47
anaes ft nn nares sane oe
in i ee Pt arnrnenten mene
Fatt a} * %
wert wate ao
Sage GRERMIACTED ay COMATION H Cj wea (I anrer tua ew reares FP pas :
st. } O) wo nee ae ka
een 1 any Pp no ne CE piel 0 6 PUB NO.
ween we eeetn pemntne enter ne wrote Ls een se ems eee cme cone ese as sass rari e808 oe
” i 4D
apie |
eaten nen cemmne moment Te samen
ss fe fe
a  SeEnnDnAIiaEDeenntaeiaeranae! eer eg geen ee oes
, . 7 Ye fty
ee cae CUE OIRRCTOR PI CL
re - .
aiid a}
PAGE 2
e
poeredor with DIG&ee..
SORT: ins Of ooo (in drake)
-

pips
SOMBTeM Fi onan '

sD

Phiten dimes Ores

RL Saree tp

Aa

i


14-0000

saree

AUS SECRETATIAT DISSEMINATION

ov.
OM:

. THIS TYPE. ACTIVITY AND BROOME

omen e

 Q2LOLR,
C.W. COX Ce
WH/3/V : eS CO)
R-9494 —
1: FEBRUARY 1968 Ce

No OBJECTION 0 PAYMENTS FOR INFO RECAIVED,

201-300 99s
weresaoe rout 29 ROUTING ANO/ OF INITIALS - SEEN BT ;

on,

( wor] castro) rervs ro caren

x

0
z
oo oe

{

= #—___— e—_——_—_—_| [] room) ara mano,
Ww p [__] mo cory

bo tka | DeP xf “LAO he Keo wii tolitel big)

eS ee

s.
rk

largiticotion, J tne filed] jetorone fumbar:

3
S

PRIOR TY - . roar 54.

“te McaRAcAs Fea 2 0} 03°7

Bos Ie q a

a
REF: A, HVCA-14970* 127g, FEB 1988
at eet
B. HVCA-14975** COVER.

C, CARACAS 8748*** (w % 499 ) 30078 o!

1

1. $XIN VIEW REP B WE NOTE WITH ALARM SAMCLEVE-15, CONTINUAL a
TENDENCY BECOME INVOLVED CLANDESTINS SASOTAGS ACTIVITIES, AND HIS :
FAILURE REPORT COMPLETE STORY TO WOFIRM OR CIRASH OF HIS ACTIVITIES

WICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. _THEREFORE,

REQUEST FOR F POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND AE 1s TO RE

HANDLED AS A HOSTILE PER CSI-P 10-5 UNTIL HIS MOTIVES COMPLETELY

ASCERTAINED. WE pouaLY CONCERNED OVER SANE REPORT WHICH LISTS

DEMOLITION ITEMS | SMUGGLED INTO CARACAS FROM IMWAVE AREA BY AMCLEVE-15

INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE WOFIRM
“AC 5B SOURCES POLITICAL _EMBARRASSMENT TO

Gov DURING ELECTION YEAR.

2. ME HAVE, NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF

INFORMATION ON ACTIVITXES OF CIRASH AND UZCATEGUI ORGANIZATIONS

eee tne neces FN

AVAILABLE | vO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND
HOWEVER, THERE TO BE

-mevoews

Cgc renAivey CaCI

SELUALAO OFRCER | Ss Et RB T | [« Oy tabe: ees we

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED., corr Ra,


14-0000

Atos on RTALS - SEEN OY

_ - i MRESAGE FORM
t ‘ TOTAL ConiESs
Ones . :
un : SECRET
axty : ‘
{ ' gE
ms

(monn

C) wo woux

(2) me a cs ma to,

‘I i? “ Ware Time tll te
f we Cus . !
my ~ : : ;
AEC BET. AGA & FER 6R_ 69 crt oteectos ACS Ho
to [7 PAGE 2 4 oe goa? + Wi

NO JOINT OPERATIONS, (a REQUIREME S LEVIED ON HIM.

i ND C Or MESSAGE

A tere A Ramey ee Ae

we ee

*Explanation of Cargcas station reasons for wanting oy
AMCLEVE-15 as a pehatration agent into DIGEPOLe
**Transmittal of LCIRASH=L5sreport on meeting with : ,
UZCATEGUL after Which CIRASH-15 was introduced to
AMCLEVE-15 who disclosed at home of Gustavo ORTIZ
Faez that he (AMCLEVE-15) had brought sabotage and
infra-red signal devices from Miami (seen by
CIRASH-15), and was engaged in conspiracy for
Lormestiods. with ORTIZ Faez unknown to chief, DIGEPOL,

a4 45 RASH ds,
waters proposed payments to AMCLEVE-15 and requosted
HQ expedite POA as penetration agent DIGEPOL. i

WIT COMMENTS 1

ci/ovs/ Frank Hughes (in draft)

COORD:

| WHE |

whi pm

8 a . ’
: (Levey Mt. ECL ne: Et '
+ wrilyk v. BROE Uhoatew 7. LGREMILLTON 9a
‘ C/WHD AG my 3 a:
1

___seetomanes gence, __. '

RRIALING Crea * u en Oe AUTM ENT ARG
SECRET Wemogrocy end oveKie

Bees nae rane toe a enn ne


14-0000

~

Del angg ge 80900 ES

tee Re.

CL ASSeFT Th FICE BO,

pore ta TS ws, eee

reek Frese] "AT, 70 Branch 0
proseey [J sic,

PURSOn/UATT ONTIF ILO

rr TON aS curr

Ay) t @ Q RID cosy” Paap ue Chivers Ohues

eae ~sialleles aech

neat

DE DR 2 T 2vé215¢ FES 68 CITE \eKoons o: Bud6 20f3t07,55 132
abe 7

727 TUFO SHVAVE

an
cel et et ‘e

a
'
he
ue
‘
.
v
ie)
»>
a
=
“
we
rs)
ce
bd
a
a of
a>
is
oe
YL

& GIRECTOR 76au4 i,

f, GOsFEaS WE SOMEWHAT COsS use’ 3Y

‘.

REF 4A 4Y HAVE LACKED CLARITY. Ge ahi UOT

TG O57 FoR ANY PURPOSE AS WE Ofe wit yT- IP ACTS.

NOT VICE VERsA,

O32 773 “iiCH SHE HAS NO SACs
’

woos

LRAGTIVE QWHLCA

ma OF

TSARE CEATAISLY NOTHING TO LOSE oY

CUIDENT PMGT WOULD SE DEFINITLLY ADVANTAGES HAVE CONTAOLLS.

Wog awe

PENLTRAT CS Pa0anal OF POV AT WCVe

: aaagacy ta
oe ARQANGSEINTS
i w
en
alt
ar Mein

yoy 2 Ma yut

AkACAS ad CIRASA SNPLOYEE


14-0000

te

‘
: cy
i :
: Q
' , “ad
yo : vt
i
é
é
i . Me
b a .
Boy
‘
¥
a .

AND
{TLOW

had

H
at

Us.

-aeo-T6
are

a

ry

#3

Se ere

oar
twee

AND AVAL

«

>

DiiLE.

é

in

fed

[srg

op)

i

yee
~

+

g
ms ae wd

ra a

or

~

14-0000

BCUTING ANO/OR WUTIALE © SEEN BT

vf
MASSAGE POMM 4

TOTAL COPIESs
iGa t
=) SECRET :

ay :

y
wh i

DC) ssrves to. AN

CD ossmov

(2) wioax

(I xo moe =) maa cs pur no,

wre Gages

PAGE 2 . lee “i
es ere
. date time fliwd) Uroferonce number,

_ rf “ 190 : ; cite RECTOR 3 sy 4 2
»T mw fy) 7 7
Aegrtereys2A NhasAt

DRUMSET ION . vm ieme
RICROALELTION SETTLES AMER (Reale ms
C. HOS STILL BOTHERED BY ; WScuRI TY faipeces AMCLEVE-15 CASE, of

Bath's ;
PARTICULARLY CONCE RIE HIS/ BROTHER WHO IS ALLE GED TO BE A ‘OSE AGENT. Y/

a Nn te
BELTEVS AMCLEVE-15 AS CUB. IN B EMPLOY OF DIGEPOL “MIGHT: ‘EASILY COME

TO ACTSNTION OF CUBAN INTERLIGENCE.
2. UNLESS WE HAVE MI$SED SOME POINT WHICH MAKES AMCLEVE-15

ST ome OE em atk me eee me Conn yee aw nena

4 PREFER. JMWAVE NOT ENCOURAGE AMCLEVE-~15

VITAL TO CARACAS OPS PROGH
cBJGCT To TELePHove ~
F

SEEX BIGEPOL Jon. Hei eVE. We DI Mr

CALL PER ’
BA A 9359 ND OF MESSAGE
WH CONSENT: *Sucwests sts /THsIAvE have AMCLEVE-15 telephone (Erasto
euwests/au 7m Setanceurt J who has: becn nominated ag new

head eae eee to attempt to firm up previous

job offer by Fernandez. AMCLEVE-15 should delay

actual departure for’ Caracas until his position

38 Clarified. Reque::3 Uqs conc. .rrence.
. **Hqas believes that, in view unsettled DIGEPOL situation
: ard vague and unsubstantiated nature AMCLEVE-15 job
possibilities, not advisable mak. fanencial commitment
s to him to enable him .o return to Venezuela. If he
f ratumns on his own and Caracas ditermines he has
. Gperational potential. possibiliiy of WOPACT employment

: ys) ean be reconsidared,
Ts ae pep ply?
: ype few “ [=/ y ai
» WLLLIAN V. BROCE LAWRENCE M. ae Lo 2,
i Oy whe C/WH/S v:

COOTIIALNG OFFS
{ * f peane eer renetie | AUDEN CABS
‘

aR OF7KIa . ise — __} 1 femosresing eid | ores
RiPRQGUEL og BY OTEK THAN THE ISSUING OFFICE .. - KOAISITED,

cory xO.


14.90000

<—eaeeee- . - enema ot gat ay me emma

', Free a0 GD scr, 10 vance C)
_-btereoy Oia.

1

aces ove

; c
twocee’ (J ves O wo
Ceassury 70 rice wo;
BMeP 90 FILE NO.

abvance COPY

- af tsncee DT arorres 7 cose!

“GE CR ET 1322032 CITE CARACAS 7805

DIRECTOR INFO JMWAVE . W4Ser 67 NOTE

REFS A. JMEAVE 9205 Cyr ugg ye)
OR 34096 -
REPORTED EVENING 12 SEPT THAT HE Had
STANCOURT) 70 BE DIRECTOR
DIGEPOL, cIGinOm NT RELUCTANT APPROVE -
APPOINTHENT DUE FERWANDEZ BAD REPUTATION. CIGIRO 1 CON=

5S
NOMINATED ERASTO FERNANDEZ BETA

TINUING| PRESS FOR APPROVAL APPOINT MENT ON BASIS HE WILL

NANDEZ. a .
FOOVG »

NDER CIRCUMSTANCES, STATION FEELS(AMCLEVE 15) SHOULD PHONE

sk TRY FIRM /UP DIGEPOL JOB; But Dts

WATCH F

ACTUAL DEPARTURE TILL/ HIS POSITION CLARIPIED. THIS

BEING SUGKESTED ON A SUMPT TON AMCLEVE~13 MAY NOT INMED LATELY
LOCATE JOB, IN U.S, AND WOULD BE WICLING CONTINUE TRY KEEP
roi OPEN ON CHA IT MIGHT WORK OuT.

3. REQUEST HQS/CONCURREMCE,


14-0000

300 VIS

. ay —
_ 7 VY

twoers ves CJ no CLASSIFIED HESSACE / — rorat_corses oe

CLASEIFY YO FILE NO. —_—__— \7 ;
a-ate TO FILE KO.

‘nani emer | SECRET ae
orcraoy CO) si. .[Penson7UniT HOTIPIRD

ACTION

Jd
WI » &] RID COPY

. . .
THEO i
rut AR laez. cllole. Eb

See ae enews eee
SECRET 1116552 CITE CARACAS 7775
«SMW AYE INFO DIRECTOR
“REFS: Ay UMWAVE 9177 Gyros)
B. DIRECTOR 34096 _
1. IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN

IiSers7m49565

' ABEYANCE UNTIL HE AN PEACE

-{5JPHOHE OR CABLE(ERASTO FERNANDEZ
715) (én S ;

TTTMENT WHERE HE TO WORK Ai EOD.

2 SUGGEST RCL VE:

AND OBTAIN DEFINI
SECRET
_ BT

as
rg
ed
ee
7 4 ,
eS

ERASE TD CRETE HOM sst ee

14-0000

L -
—_

eon 8 Lakeaumees : ~
y moN —.,
moces ves 0 no o

CLASSIFY To FILE HO. CLASSIFIED MESSAGE TOTAL COPIES "%,
: > BME TO FIRE WO —
, ome aso] rer. ro onance . REPRODUCTION PROHIBITED
. = btstRoy Ore. PENBON/UNIT NOTIFIED Cree
cee : Cl ee
; —_ , : Cl ee 2
oo j Cl a
. ACTION ADVANCE COPY oy
, Yeats b Pt
. nfo .
f 7 gete 2 UW Cy. Ce Ms
i ws A r
' .
|
> SECRET 1118512 CITE JNWAVE 9205 Li Ser 67049694
: DIRECTOR, CaRACAS pla
, 7? a)

REF a dMwave se80 C/Y “#

B DIRECTOR 34696

OP LS
‘ I, REE, HaS DEFINITELY DECIDED NOT RETURN CARACaS
FOR DIGEPOL JOB WITHOUT ASSURANCE SIMULTANEOUS WOFACT EMPLOYMENT

DUE LOY SALARY MENTIONED REF A.
2. WE READ REF BAS INSTRUCTION TO JMWAVE T9 TELL AMCLEVE-15
-*

THIS ASSURANCE WILL ‘NOT BE FORTHCOMING aND THaT HE CaN
INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE,

ey

SECRET

SECRET

_ wtf
gu

14-00000

Ere

hee

4.68 suse

inoras OJ ves OJ no —

}
4
i
i
| CLASSIFY TO FILE WO.
+]
{
t
i
}
i

“WeALP TO FILE MO.
rice s10C) rer. 10 onance O
_ eastrey Osis.

-” ’ aw .
SECRET 1816002 CITE CaRACAS 7841 ($2 67854359

DIRECTOR INFO JMWAVE
REF! DIRECTOR 35982
VIEW HEADQUARTERS STRONG RESERVATIONS HIRING
i) DEFERS TO HQS VIEWS.

secret

The matetoN


a. Mee. tang . Teetat vuseveas L
ona: BL TSIRKRERDANOS
wan WH/3/V SECRET
ann 4521
pate: 12 SEPT 1967

ter,

€

— fuenter) .
SECRET . — ens ouccroe 34915
er _ See 12 21” 0967’ 7

JMWAVE, CARACAS

(elassfeataa) st {date and hme tile

REP; UJMWAVE 9205 (IN 49694)*

ABSOLUTELY CORRECT. a 3
: .

; : a END OF MSSSAGE is
wn a
: WH COMMENT: *JMWAVE. requested HQ advise them if they have properly
interbreted/HQ direétion to mean that JMWAVE should

tell (AMCLEVE-15)tNat there is no assurance of simultaneous
Caracks agency-employment if ho returns Venezuela to -
take 1 alary DIGEPOL job. .

4 Na ‘
cooRD: wa/coc/Ho___./” AE f

ié if

[i J bz -_ .

vty / hie VL { ~ Y _ ok

WILLIAM V, BROEB LAWRENCE M.“STERNFIELD
C/WHD C/WH/3

re

KQORENATNG OP tiCsas _
aE Or
4 tagided los owemang f AUTHENTIZATING
doneg wsng tet Hl “OPRCEa
"

(SECRET LOS
KSPPOOUCTION 84 OTHER TRAM THE (9SUING OFFIC’ 13 PROMIBITED, cory

PELEASING OF RCIA

“een ow

14-0000

get + rr wee lee . . te

{

i . _
_ tworer ves Geo ef . {~

| GLagssry 10 rite mo. CLASSIFIEG MESSAGE TOTAL cories
| MORER-TO FILE NO.

; fue aso () arr. to examen

oesreoy () sto.

4

aa
SECRET “Sa REPRODUCTION PRONISITED ,

AOVANCE COPY
a tasuvse CJ correo CO) woes

{

| SECR E-T 0821462 CITE uMVAVE 9177 © 7 De
; “3 Ser 67148 495
CARACAS INFO DIRECTOR ; wg
, rn
REFs caRacaS 7756 DY oy cs —~Say ara
Gry ? OFFS ? .
NOT CLEAR IF JMWAVE SHOULD MAKE yaMCLEVE/ISJREF é 4
1 . x ,
| OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIAMI
MID SEPTEMBER. ALSO WHETHER CONTRACT. HINGES ON PRIOR
OBTAINING @ JOB WITH DIGEPOL, PLEASE aDVISE.
SECRET we “
cried a ieee
fee esta

BT


14-0000

CLASBEPY TO PILE NO,
OREF TO PELE HO.
rice atoC) act. 10 oaance OQ

ocstnoy CI sre.

. ™, . :
wor Overs Oro p an “ve :
CLASSTFIED NESSAGE torar ceoirsyy te) - t

ADVANCE COPY

oO tseure Ch corres Cl eeses

ACTION

Tserer mw 479597

SECRET ATISI9Z CITE CaRACay’ 7756
JMUAU INFO DIRECTOR

oe,

REFr JMVAVE 9138 (ade7zey4) ye
G00 988
1, STATION WILLING ACCEPT }AMCLEVA~15 ROR ONA-Q4aR CONTRACT
AT SALARY $350 PER MONTH PLUS CARACAS AWD RETURN AIR FARE FOR

ONE. CONTRACT REVIEWABLE AT ANY TIME. \aLSO 3@-DaY TERMINAT 108

CLAUSE AT STATION OPTION,
;
2. WOULD HOPE THAT AMCLEVE-15 CaN REESTABLISH RELATIONSHIP

4
WITH ERAETO FERNANDEZ, AS LATTER MAY SOON BE NAYED NEW DIRECTOR

DIGEPC AND IF NOT, HE WILL PROBABLY CONTINUES PLAY IMPORTANT

ROLE IN MININT INVESTIGATIVE aPPaRaTus,

SECRET
REP oy
sig rey ta Sdance \ I


14-0000

“-~
CLASSIFITD MESSAGE F

SECRET

wotss Orso Ono
CLagBIEY TO FILE MO.
RRP TG FELE NG,

ee 010) ner. 70 eaanem ()
peataoy (J ar0.

SECRET 55599% C1

FACAS 7725 5 Ser 671945532

JMVAVE INFO DIRECTOR
RFFi a, Jmwave onan Une P4074)

%.  PIRECTOR 22719

1, StaTLON CaRacaS (STEPESTEN PROPOSITION CONTAINED REF

Ne
ae REQUEST J9WaVE FORWARD SOONEST PRO DaTAs EXACT DIVISION
TA DiskPOL FOR VHICH HE WOR INGS NAME CF CHIEF AND NATURE

oF Jon,
bs STATION GFF ICEP Plas ING BE IN “La"I MID MONTH AND WILL
SIO FPF
TSU FSU LEP AMCL Gh 164 }

SF CcPET By
Rey

5)

14
anne

a
c

ST


14-0000

BOO 7gs

~~

incens Cves C0
CLASSIFY TO FALE MO,

; «WORF TO POLE BO,
i este asoO)-ner. to onanen CJ
-1  oestaew Oana,

CLASSTPRED MESSAGE Total copies

pe secret ese],

Finscw Umit WOTIFItD

REPROOUCT ION P9218 ITED

AOVANCE cory

a besece OD arerree CI renee

$F CRE YT A627 18Z CITE JMAVE 9138 a
CaRACAS, DIRECTOR . 2
REF A DIRECTOR $2719
Bo CARACAS 7725
. JOOPTS
‘4, FOLL ISPAMCLEVE/ISIIPRA DATAS
"a BORN 1B FEB 1998, CIENFUFGOS,

<r

OVER

EDNCATED CLENFYEGAS

RECELVEN DEGREE sysaR CHEMISTRY 195%, EMPL aS CHEMICAL

ANALYST, EXTERMTHATOR CIENFNEGOS 1946 TO 1958,
HAVANS “AR 1958 TO Mah 1959,

DEPT ManaGke

FIRESTONE TIRE Co, THEN NWEM

PLOYED AND BFCAME POLITICaL ASYLEE ARGENTINE EMB,
REMAINDER OF FAMILY (FATHER,
TRAINEE FOR BRIGADE

ARR TVEN

NS VIA MEXICO 28 FEB 1982.
MOTHER, BROTHERS, SISER) STILL IN CURA.

2506 BUY DIN NOT PARTICIPATE IN INVASION,
1961 TO “AR 1963, MEMBER HS aBMY MAR PSS

FMPL aS EXTERMINATOR

EMPL FIRESTONE

TIRE Ch, AKRON OCT
TO aR (984, DISCHARGED aS OND LT.

MIamI SEPT 1964 TO MAR 1965.

RB, RECRUITED BY gevavl “ae 1965 aND SED AS TRAINING

INSTRUCTOR AND: SUBSEQUENTLY AS TEPORTER ON EXILE aCTIVITISS

MTAM[ ARTA NINTIL TERMINATION JMLY 1967, nese
hae Pat 2)

C. HAS PA/MAR ITIME EXPERIENCE AND IS EXPERT FN YE APANS »


14-0000

Ph sae ee Ree i tahen etn nee ru

“ LiAPNCE ‘Ca-2),* NATIR
“AMOLEYE/15 WOULD BE LAVESTIGaT IVE,

“TREIOL MIGEPOL EMPLOYER,” £N
i 22) vo 1 VENEZUELA / HAD REF,
© COD Hite APPLY MIAMI VENEZ{ELA CONSILATE FOR VISA,

PARE 2 JMMAVE 9188 8 & ecRET! . epee

Am NEMALITONS,: we
“* DO, MARRIED, ONE SON. HAS NATIVE SPANISH aM) FLUENT ENGLISH.

26 AMCLEVE/15 DOES NOT KNOW 14 WHICH DIVISION OF

“ NICE POL “HE VONLD BE EMPLOYED, ONLY THAT HE PREVIOUSLY WORKED

HIPECTLY MINDER FRASTO GreR ABET wH WORKS WITH OF GHDER

THE NEFENSE MINISTER. MCLEVE/15 CLAIMS HE HaS CHOICE OF

VOTING FOR FERNANDEZ MAJOR Greves CCROES) [OF ary INTEL -
JOB AS NESCRIBED BY

“3, “AMCLEVE715 RECEIVED LETTER 5 SEPT 1967 FROM FRIEND RAFAEL

HICH TAEMOL TOLD HIM HIS CONTRACT
APPROVED BY DEPT OF WORKS aND HE

SM AVE? se RESERUAT IONS” ‘MENT LORE PEF Ae JUNCLHD ERS FaCT

4,
anche $ was Namir As wOF ACT AGENT Of HAVANA TY DIR ING Lasn

NG ON OPS USE AS NIGEPOL PEWETRATION,

“Star oy HAS NO FUR ee TCATING POSSTBLE SECURITY PROBLEMS.

“5s “Poni ING OMI FI

a

dmb: os

ey ae


14-0000

a ae

ROUTING ANS/ OR SHITIALS © SEEN OT

ora BESIAGE FOR ad
: x ' AN? INER TOTAL COMES: $
Pies . “ARDID
_ ain eS 3/V
an $521

toate? SEPT 1967.

“CABLE SECRETARIAT DISSAWUNA TION

oO INDEX

(CD no noes

{) stsrsov -

(J man cs ma no,

[a eo |

_ vw aan ‘ :
Lo : gre omeeroe 9G
vor Sse Q 2d. dy Ze yo 7 7
RACAS INFO JMWAVE 1 ie ‘
REF A. JMWAVE 9136 (IN 46714)* ( -/ Ia BT ,
. act ars hh fee
f B. UJMWAVE 9080 (IN 44174) ** a. paracas “119% [h FT 78

1. HQS BELIEVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
GIISSS-

VAGUE AND UNSUBSTANTIATED NATURE 1. AMCLEVE~ 15) HOB POSSIBILITIES, NOT
ADVISABLE MAKE PINANCIAL COMMITMENT, TO A-15 TO ENABLE HIM RETURN
VENEZUELA. SEO"LD A-15 RETURN ON HIS OWN AND CARACAS DETERMINZS HE
HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE
RSOONSIDERED,
2 ADDITIONAL PERTINENT INFO PROBABLY NOT AVAILABLE JMAAVE OR

ae

CARACAS AS FOLLOWS:
A. A- “15, BROTHER ROBERTOCONSIDERED TRUSTWORTHY ENOU 4 BY j

CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966,

8. A-15 CARACAS CORTACT GUSTAVO ORTIZ FAES UNSAVORY

Ctod

CHARACTER WHO VAS INVOLVED iN_ POLITICAL MURDER OF ANTI- COMMUNIST

PROS TESS OR AP HAVANA UNEVERSITY.

3. WILL POUCH DETAILS.

~weeee

END OF MESSAGE

er

COGRI:NAMNNG OFFICERS ' 4
See ry, caaeerel
} tatcee tos Gotenatty AUTHENTICATING
REAIALING SPCR ! SECRET eee so bec

RIPROOUCTION BY OTNER THAN THE ISSUING OFFICE IS PRONIBITEO, cory KO


14-0000

MESIAGE FORM
TOTAL COPIES:

a npr ree ne ete
| SOUTING AND SE IN TARE © EEN OT
1

CD) acrvan to.

© wosx

(1) no more

() cestaor

me

data and time hied,

Laat t
a . . _. ...  GHT8 DIRECTOR BYES
ro . . : 7° 4
WH COMMENT: : *REP gave AMCLEVE-15 PRQ data. Stated JMWAVS had no
further info indicating possible security problems
ether than Havana broadcast during recent LASO
conference naming A-15 as CIA agent which WAVS
Claims has no bearing on ops use as DIGSPOL '
penetration.
**A-15 stated DIGEPOL jod paid about 250 dollars par
_ month which he glaims too little to live in Caracas.
viould be willing work for DIGEPOL or Station in
Caracas if had total income approx 600 dollars
per month. «
COORD: WH/COG/MO ___ aa {in draft)
WH/3/V___ Lg
i)
/ é a .o, /
f / 7 PE fae iose
ve e — ; Le ~ d so 2 wee
; OH ae! ce wm ¢ ; :
‘ al eee bye f : ; .
; WILLIAM VY. BROE LAWRENCE M, STEANFIBLD :
: C/aHED C/ANH/3 :
’ :

OIE HATING ovceNs

poe

Beasabes Gonna i SECRET

teen cm ema eee pmnse meumeunnpeces tee ad

at OTHIR CHAN The Sti OFRCE is PLO ITED.

bh. PROTON


14-0000

eee, , gt Ol FOO IGS -

Ns, : ~

cunt Ors a . : 7 my —

CLassiFy to FILE NO. __ CLASSIFIED MESSAGE wren, corits Med
SECRET (sees

wemee TO FILE WO.
PERSON UNIT NOTIFIED cl ee

; Cl ee Ce

: El ee kd

cl es

ence m0 0) eer, ro omance OJ
ROvaNcE COPY
Oj tssusa O seartea CJ were

orstaoy CI sis,

SECRET 0121382 CITE JMWwAVE 90800’
CARACAS INFO DIRECTOR

REF: CARAgAS 7604 “nif (504, te %
1. (@MCLEVE-15'HAS NOT DEFINITELY MADE UP MIND TO RETURN

TO CARACAS. HIS JOB WITH DIGEFOL (WHICH HE SAYS STILL AVAIL-
ABLE TO HIM) PAID ONLY ABOUT 259 DOLLARS PER MONTH WHICH HE
CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JOSE VENTURIN
MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS
AMCLEVE~15 ACTIVELY SEEKING JOB MIAMI.

2 AMCLEVE-15 STATES WOULD BE WILLING GO BACK TO DIGEPOL
OR OTHER JOB IN CARACAS TO WORK FOR WOFACT, BUT WOULD REQUIRE
TOTAL INCOME APPROX 690 DOLLARS PER MONTH DUE CARACAS COST OF
LIVENG.

3. WHILE AWARE EXTRA WOFACT LANCOME COULD CREATE COVER
PROQLEM, PERTINENT TO POINT OUT THAT IN YEARS WOFACT EMPLOY-
NENT ANCLEVE-|5 HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER
SE; THUS DO NOT BELYEVE HE PLAYING HARD TO GET. FURTHER,
UMWAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE WOULD BE A

GOOD aSSET FOR WOFACT. : SE
. ps =
fa

4, PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15 CRET

14-0000

.?
oe

a | | SECRET
; PAGE 2 JMWAVE SOBE SECRET .
| ABOVE BASIS.

SECRET

BT

i
4
!

14-0000

MESSAOR FOAM ROUTING AND/ OD INITIALS « CLE BY

& cox a & TOTAL Coss 7
Guas .

‘ats WH/3/V¥ . TSECRET

; 4521

31 AUG 1967

LADLE CECRETAMAT DISS CSUNATION
wu

oO. SsTUIH TO, Beatie «= [7] aD

C) moe

r C) womosx =} Fra m4 cs ras Ho. *”

oO otsmoy

Le PER,

} — date and time fited, : - clerencs Bgnbe
i DECRET ., tos 32719 /
} Sp | 2 20°2 crs pinEctoa . .
1 . a > ie
) ’ : i a ar ote 4
CARACAS, JMWAVE S ago Ce

f REF: A. JMWAVE 8997 (IN 40592)* D,
we
B. CARACAS 7894 (IN 41504) ¥* aa

1. BASED: ON Inyo CURRENTLY -AVATLABLE HQ XO HO. OBJECTION TO STATIOZ

carom ae te rae men nan
spear
a5 lore

CONTACT WITK AMCLEVE- SVE- 15) PENDING CONFIRMATION FROM ‘OTHER STATION SOURCES

Le AI at A te A NM nr tne EN op pn I one

Ae apa FARES OR,

"HE ACTUSELY WORKING POR DIGEPOL AND IN WHAT CAPACITY. IF CONTACT

DESIRED ANCLEVE-15 STANDARD CLEARANCE PROCEDURES MUST BE INITIATED,
2, CAN CARACAS DISCREETLY CONFIRM DIGEPOL JOB?
3. REQUEST WAYe OUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS
AND EQ FOR REVIEW, RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR
CARwCAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15?
END OF MESSAGE
WH COMMENT: ‘*AMCLEVE-15 reported to Wave he obtained job with Digepol
ja Caracas and was involved in Digepol operation culminating
in capture Es pinoza, a Cuban guerrilla, who landed Falcon

provinces July 66 with Luben Petkoff, A-15 stated to
Wave he talked with Espinoza day following capture.

8 4

4 ‘6

3 3

2 ‘8

. 4
pa SFA GD, an

ZHEALNO OFLA i SECRET ! | Pec ia oe accel | MITEERTEATING

hn enced La erste At ed

RIPROOUCTION BY OTHER THAN THE ISSHING OF S08 1S PROSGRITEO, ore


14-0000
on 5

(Tj mwcx Dj caereor  F]netuan 10 tance =) ai tio

(1) wo vost CF raru a mi xo,

cra pinscron «Do? 717

*aCuracas belicves to station advantage to have contact (
with A-15. Rojeats Wave edjections based on Cuban
broadcasts. Requested WAYS tell A-15 Caracas wants :
contact him. Requested info re return A-15 to Caracas
and info for contact.
COORD: canis £ Pe he di - _
I ;
|
?
ff .
t
j
i
{
i
t
: . . .
| “ LA ” ; } a
Lar ay ic
; ple, f ‘
AR Wee LT} aa
i: gacga’ D. ESTERLIN rasRencx 4, /STERNPIELD ‘
ly Vv f -AC/WHD C/HH/ ;
. uy a
a 7 ,
| ba Osegtss
t oh r ee ’ my TRY eotowetty ALTHINTCATING
; tUALnw 9 Pstze | SECRET ! aad Grbacee

movasneed emt th tlt
Ree >xCDUCTION BY OTHER THAN THE SGU ORFICE 1S PROSISITEO,

core NO


14-0000

wocxe CO) ves On : f 5 :
: CLADSIFILO wEScAE OTAL comes

CLASSIFY TO FILE HO. :
Monte TO PILE HO, -
SECRET REPRODUCTION PROHIBITEO

oe x10f] net, to onance CD

;  bastaov CJ asa. Peason7 omit wit iF 300 cl Se
0 ee
+ Fees Cl a
i ‘action I

: WEE. I RID COPY

. ao 7 3 ‘.

FILE, /f COG8 op ote THA Sf, $54

| 3 aid

ee 7 a 7 ye -_

; SECRET 2922102 CiTE CAPACAS /7694

t Ae a
UMWAVE INFO DIRECTOR y 7 BOTS a
REFS2 AL UMWAVE 8865 (1 9-70-96) - 29 fuct m4 1504

B, CARACAS 7589 (/~ 34-469)
C. JHWAVE 8997 (14 “OF?
1, IT CLEAR varerr re ¥° 7 TN STATION'S ADVANTAGE
MAVE CONTACT wrnifin Gent 15; 3a CARACAS AS HE COULD HAVE
INFORMED US OF CAPTURE OF Cl Cuban CONSIDERABLY BEFORE WE NEARD

OF IT FROM GOV,
2 STATION _DOES NOT FEEL REF & SEJECTLONS TO CONTACT

1 ARE VALID, ESPECIALLY WITH ANCLEVE-15 WORKING FOK DIGEPOL,
“UNLESS UMWAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,
REQUEST AMCLEVE-15 8£ TOLD STATION CARACAS DESIRES CONTACT
HIM, PLEASE ADVISE WHEM AMCLEYE-1!5 WILL RETURN CARACAS anD
HOW WE CAN BE CONTACTED.

SECRET pega
2 BECRET

14-0000

4 “>
; /

tworne CI ves (no 2 ‘
cuassiry vo rite woe CLASSIFIED MESSAGE <<” rovat_corsee

MOREP TO.FILE NO.
vice rol) ner, vo nancy CJ
oesrecy CJ st0,

SE €R ET 2822072 CITE JMWAVE 8997 (STEADMAN ACTING)
20 Aue 67 NW 40592

PRIORITY CARACAS INFO DIRECTOR ew,

NO NfAaGT ae 1
, an

REF CARACAS 1668 C/0/ 39S2ZE@ a ee

1. NO IDENTIFIABLE STAPTON TRACES EPINOZA. AMOT TRACES
PEND ING
FOOPES™

2. JAMCLEVE-!5,) WHO HAS JUST RETURNED TO MAIMI TO OBTAIN

—————.
PROPER VISA TO ENABLE HIM WORK IN VENEZUELA, REPORTS HE
OBTAINED JOB WITH DICEPOL THRU RAFAEL TREMOL AND GUSTAVO
ORTIZ FAEZ AND WAS INVOLVED IN ESPINOZA CAPTURE,

5, ACCORDING AMCLEVE -15, DIGEPOL RECEIVED TELEPHONE CALL
ABCUT B6A@ HOURS 25 AUGUST FROM INFORMANT WHO PEPOPTED BLACK
CHEVROLET SOUGHT IN CONNECTION WITH 24 eusust BANK ROBRBERY
HAD BEEN SEEN IN URDANETA STREET HEAR PERITE BUILDING, ON
ARRIVAL POLICE SAW FELIZ FARTAS, ALIA "COMMANDANTE CLAUDIO",

WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PLOPLE.

FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT

27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED

APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,008

BCLIVARES FROM BANK RCBBERY, ARMS, AMMUNITION, GRENADES AND SECRET


14-0000

np

SECRET

PAGE 2 UMVAVE 8997 SECRET
OTHER ITEMS. CAMCLEVE-15 -PROVIDED LIST ARD PICTURE).
“Sy. AMCLEVE-15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA

STATED HE 33 YEARS OLD, BORH PALMA SORIANO, ORIENTE. CAME

TO VENEZUELA FROM CUBA JULY 1966 WITH 13 OTHER CUBANS UNDER
COMMAND LUBEN PETKOFF AND LANDED AT CHICHIRIVICHE BEACH IN
FALCON PROVINCE. HAD APPROX T#0 MONTHS Parnie GUERRILLA

AMCLEVE-15 SAID ESPIHOZA VERY COOPERATIVE.

WARFARE IN CUBA.
"PROBABLY

HAD A NOT TOO SERIOUS YOUND IN THE BACK OF THE HEAD

ON ACCOUNT OF THE INTERROGATION”.

ANCL EVE ~ 15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED

De
BY WOFACT. WILE POUCH FURTHER DETAILS, INCLUDING ARMS WITH
SEVERAL NUMBERS, ,
SECRET SECRET
BT


